DOSSIERS / THI LOAN NGUYEN
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Sole trader dossier

THI LOAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-12
KYBE ID: FR-354050833 · 354050833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI LOAN NGUYEN
fr_inpi
354050833
fr_inpi
dissolved
fr_inpi
1990-04-12
fr_inpi
1998-12-04
fr_inpi
3 RUE SAINT REMY, 30900 NIMES
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 LOAN NGUYEN (principal) matches PEP Nguyễn Thị Loan — 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