DOSSIERS / VAN KHA NGUYEN
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Sole trader dossier

VAN KHA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-17
KYBE ID: FR-333106458 · 333106458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN KHA NGUYEN
fr_inpi
333106458
fr_inpi
dissolved
fr_inpi
1985-07-17
fr_inpi
2017-06-01
fr_inpi
12 RUE POIRIER DE NARCAY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN KHA NGUYEN (principal) matches PEP Nguyễn Văn Khá — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off