DOSSIERS / THI LIEN NGUYEN
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Sole trader dossier

THI LIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-12
KYBE ID: FR-341727055 · 341727055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI LIEN NGUYEN
fr_inpi
341727055
fr_inpi
dissolved
fr_inpi
1994-09-12
fr_inpi
2021-05-01
fr_inpi
27 AV DES MINIMES, 31200 TOULOUSE
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)

THI LIEN NGUYEN (principal) matches PEP Nguyễn Thị Liên — 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