DOSSIERS / THAI BINH NGUYEN
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Sole trader dossier

THAI BINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-21
KYBE ID: FR-392035002 · 392035002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THAI BINH NGUYEN
fr_inpi
392035002
fr_inpi
dissolved
fr_inpi
1993-01-21
fr_inpi
2006-07-31
fr_inpi
83 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

THAI BINH NGUYEN (principal) matches PEP Nguyễn Thái Bình — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off