DOSSIERS / HOA NGUYEN
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Sole trader dossier

HOA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-381871524 · 381871524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOA NGUYEN
fr_inpi
381871524
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
1992-06-30
fr_inpi
408 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES
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)

HOA NGUYEN (principal) matches PEP Nguyễn Hòa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HOA NGUYEN (principal) matches PEP Hoa Nguyen — member of the Oregon House of Representatives, United States. 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