DOSSIERS / HOANG SON NGUYEN
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Sole trader dossier

HOANG SON NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1991-08-06
KYBE ID: FR-382697720 · 382697720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOANG SON NGUYEN
fr_inpi
382697720
fr_inpi
dissolved
fr_inpi
1991-08-06
fr_inpi
2024-03-01
fr_inpi
8 RUE DE VANVES, 92130 ISSY-LES-MOULINEAUX
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)

HOANG SON NGUYEN (principal) matches PEP Hoàng Sơn Nguyễn — 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