DOSSIERS / THI THANH NGUYEN
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Sole trader dossier

THI THANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-337914410 · 337914410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI THANH NGUYEN
fr_inpi
337914410
fr_inpi
dissolved
fr_inpi
1986-01-15
fr_inpi
1988-02-01
fr_inpi
14 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THI THANH NGUYEN (principal) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THANH NGUYEN (principal) matches PEP Nguyễn Thị Thảnh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off