DOSSIERS / VAN THANH NGUYEN
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Sole trader dossier

VAN THANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: FR-400816831 · 400816831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN THANH NGUYEN
fr_inpi
400816831
fr_inpi
dissolved
fr_inpi
1995-05-04
fr_inpi
2004-12-31
fr_inpi
129 AV DE CHOISY, 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

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

VAN THANH NGUYEN (principal) matches PEP Nguyễn Văn Thân — 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