DOSSIERS / KHANH NGUYEN
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Sole trader dossier

KHANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-24
KYBE ID: FR-400140620 · 400140620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHANH NGUYEN
fr_inpi
400140620
fr_inpi
dissolved
fr_inpi
1995-02-24
fr_inpi
1997-07-24
fr_inpi
112 BD CHARLES DE GAULLE, 93380 PIERREFITTE-SUR-SEINE
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 24 companies

medium

Politically exposed person (PEP)

KHANH NGUYEN (principal) matches PEP Nguyễn Khánh — 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