DOSSIERS / VAN HUNG NGUYEN
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Sole trader dossier

VAN HUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-02
KYBE ID: FR-341187771 · 341187771 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
VAN HUNG NGUYEN
fr_inpi
341187771
fr_inpi
dissolved
fr_inpi
1987-04-02
fr_inpi
1988-09-30
fr_inpi
27 RUE D'EPLUCHES, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN HUNG NGUYEN (principal) matches PEP Nguyễn Văn Hưng — 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