DOSSIERS / COMPTOIR INDOCHINOIS
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Company dossier

COMPTOIR INDOCHINOIS

FRANCE · COMPANY · INCORPORATED 1999-09-06
KYBE ID: FR-424113892 · 424113892 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPTOIR INDOCHINOIS
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424113892
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dissolved
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Limited liability company (SARL)
fr_insee
1999-09-06
fr_insee
2021-01-06
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1 AV DE VERDUN, 91550 PARAY-VIEILLE-POSTE
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56.10A
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN THONG NGUYENAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VAN THONG NGUYEN (officer) matches PEP Nguyễn Văn Thống — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off