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Sole trader dossier

THI THANH TUYEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1991-12-27
KYBE ID: FR-383863073 · 383863073 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameTHI THANH TUYEN NGUYEN

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Registration383863073

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Statusdissolved

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Incorporated1991-12-27

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Registered address9 RUE TERRASSE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUX GOURMANDISES REUNIESdissolved DAUPHANTdissolved ELISABETH PARQUETdissolved FREDERICK SOULEYRASdissolved KEJdissolved LE BAMBOUactive LE BERBEREdissolved MAXIME RAYMOND MARC GOBETdissolved ROCK FOR CLERMONTactive SARL DES AMISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THI THANH TUYEN NGUYEN (principal) matches PEP Nguyễn Thị Tuyết Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THANH TUYEN NGUYEN (principal) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100