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Sole trader dossier

INC NGUYEN THI THANH THANH

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402682579 · 402682579 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINC NGUYEN THI THANH THANH

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Registration402682579

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Statusdissolved

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Incorporated1995-11-02

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Dissolved1996-11-15

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Registered address75 RUE PIERRE BUTIN, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGUSTINA GONZALEZdissolved CONCEPT FERMETURESactive DELICE KEBABdissolved KAZIM TURUSdissolved LE CHERUBINdissolved LE PETIT BOURGUIGNONactive MISS KEBABdissolved SAROdissolved SMJRdissolved THEINAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

INC NGUYEN THI THANH THANH (principal) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

INC NGUYEN THI THANH THANH (principal) matches PEP Nguyễn Thị Thảnh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-11-15Dissolved / struck off