DOSSIERS / VAN-HUNG NGUYEN
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Sole trader dossier

VAN-HUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378849954 · 378849954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VAN-HUNG NGUYEN
fr_inpi
378849954
fr_inpi
active
fr_inpi
1990-06-01
fr_inpi
28 RUE DU PORT, 74500 EVIAN-LES-BAINS
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-HUNG NGUYEN (principal) matches PEP Nguyễn Văn Hưng — 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