DOSSIERS / THI HONG NGUYEN
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Sole trader dossier

THI HONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1998-03-28
KYBE ID: FR-419385075 · 419385075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THI HONG NGUYEN
fr_inpi
419385075
fr_inpi
active
fr_inpi
1998-03-28
fr_inpi
AGAY, ZAC STE GUITTE, 83530 SAINT RAPHAEL
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

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

THI HONG NGUYEN (principal) matches PEP Nguyễn Thị Hồng Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100