DOSSIERS / NGOC PHUONG NGUYEN
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Sole trader dossier

NGOC PHUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-349557504 · 349557504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NGOC PHUONG NGUYEN
fr_inpi
349557504
fr_inpi
dissolved
fr_inpi
1989-01-30
fr_inpi
1993-01-04
fr_inpi
102 AV ARISTIDE BRIAND, 92120 MONTROUGE
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)

NGOC PHUONG NGUYEN (principal) matches PEP Nguyễn Ngọc Phương — 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