DOSSIERS / VAN HUY NGUYEN
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Sole trader dossier

VAN HUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1993-12-30
KYBE ID: FR-395341993 · 395341993 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN HUY NGUYEN
fr_inpi
395341993
fr_inpi
dissolved
fr_inpi
1993-12-30
fr_inpi
1994-03-30
fr_inpi
9 RUE DE LA TOUR D’AUVERGNE, 77185 LOGNES
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VAN HUY NGUYEN (principal) matches PEP Nguyên Van Huyên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off