DOSSIERS / THU CUC NGUYEN
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Sole trader dossier

THU CUC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-06
KYBE ID: FR-420515520 · 420515520 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
THU CUC NGUYEN
fr_inpi
420515520
fr_inpi
dissolved
fr_inpi
1984-01-06
fr_inpi
2024-07-03
fr_inpi
96 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

THU CUC NGUYEN (principal) matches PEP Nguyen Thi Thu Cuc — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off