DOSSIERS / VAN TINH NGUYEN
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Sole trader dossier

VAN TINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1998-12-10
KYBE ID: FR-421324799 · 421324799 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN TINH NGUYEN
fr_inpi
421324799
fr_inpi
dissolved
fr_inpi
1998-12-10
fr_inpi
2000-08-31
fr_inpi
3 RUE DES DUNES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN TINH NGUYEN (principal) matches PEP Nguyễn Văn Tính — 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