DOSSIERS / THI TO LAN NGUYEN
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Sole trader dossier

THI TO LAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-20
KYBE ID: FR-393939061 · 393939061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI TO LAN NGUYEN
fr_inpi
393939061
fr_inpi
dissolved
fr_inpi
1991-07-20
fr_inpi
2016-12-31
fr_inpi
3 RUE PONSCARME, 75013 PARIS
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)

THI TO LAN NGUYEN (principal) matches PEP Nguyễn Thị Lan — 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