DOSSIERS / TIEN DUNG TRANG
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Sole trader dossier

TIEN DUNG TRANG

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387474398 · 387474398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TIEN DUNG TRANG
fr_inpi
387474398
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2009-01-20
fr_inpi
33 AV DE LA FRANCE LIBRE, 29000 QUIMPER
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)

TIEN DUNG TRANG (principal) matches PEP Trần Tiến Dũng — 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