DOSSIERS / VAN THAN NGUYEN
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Sole trader dossier

VAN THAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-11
KYBE ID: FR-351797196 · 351797196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN THAN NGUYEN
fr_inpi
351797196
fr_inpi
dissolved
fr_inpi
1989-10-11
fr_inpi
2013-07-01
fr_inpi
31 RUE ALEXANDRE PRACHAY, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

VAN THAN NGUYEN (principal) matches PEP Nguyễn Văn Thân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN THAN NGUYEN (principal) matches PEP Nguyễn Văn Thắng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off