DOSSIERS / KIM NGUYEN THI
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Sole trader dossier

KIM NGUYEN THI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-24
KYBE ID: FR-340617539 · 340617539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KIM NGUYEN THI
fr_inpi
340617539
fr_inpi
dissolved
fr_inpi
1986-11-24
fr_inpi
1998-05-15
fr_inpi
26 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
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)

KIM NGUYEN THI (principal) matches PEP Nguyễn Thị Kim — 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