DOSSIERS / THANH NGUYEN NGOC
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Sole trader dossier

THANH NGUYEN NGOC

FRANCE · SOLE TRADER · INCORPORATED 1984-03-05
KYBE ID: FR-333184364 · 333184364 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THANH NGUYEN NGOC
fr_inpi
333184364
fr_inpi
active
fr_inpi
1984-03-05
fr_inpi
51 B RUE CARVES, 92120 MONTROUGE
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)

THANH NGUYEN NGOC (principal) matches PEP Nguyễn Thị Ngọc Thanh — 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