DOSSIERS / KHANH NGUYEN VAN
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Sole trader dossier

KHANH NGUYEN VAN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-21
KYBE ID: FR-339498537 · 339498537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHANH NGUYEN VAN
fr_inpi
339498537
fr_inpi
active
fr_inpi
1986-10-21
fr_inpi
22 AV DE CORINTHE, 13006 MARSEILLE
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)

KHANH NGUYEN VAN (principal) matches PEP Nguyễn Văn Khánh — 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