DOSSIERS / VAN-TAN NGUYEN
← SearchExport PDF
Sole trader dossier

VAN-TAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-22
KYBE ID: FR-344016449 · 344016449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN-TAN NGUYEN
fr_inpi
344016449
fr_inpi
dissolved
fr_inpi
1996-04-22
fr_inpi
2003-04-03
fr_inpi
1 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
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)

VAN-TAN NGUYEN (principal) matches PEP Nguyễn Tấn Vạn — 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