DOSSIERS / VAN HUY NGUYEN
← SearchExport PDF
Sole trader dossier

VAN HUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-378169932 · 378169932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN HUY NGUYEN
fr_inpi
378169932
fr_inpi
dissolved
fr_inpi
1989-07-06
fr_inpi
1991-06-30
fr_inpi
30 RUE BOSQUET, 75007 PARIS
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 HUY NGUYEN (principal) matches PEP Nguyên Van Huyên — 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