DOSSIERS / THI THUY HUONG NGUYEN
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Sole trader dossier

THI THUY HUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 1998-12-10
KYBE ID: FR-423229210 · 423229210 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI THUY HUONG NGUYEN
fr_inpi
423229210
fr_inpi
dissolved
fr_inpi
1998-12-10
fr_inpi
1999-11-29
fr_inpi
7 PL DE BETHUNE, 59800 LILLE
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off