DOSSIERS / PHUONG NGUYEN THANH
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Sole trader dossier

PHUONG NGUYEN THANH

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428960389 · 428960389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHUONG NGUYEN THANH
fr_inpi
428960389
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2024-06-30
fr_inpi
13 B RUE COLAS, 91390 MORSANG-SUR-ORGE
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)

PHUONG NGUYEN THANH (principal) matches PEP Nguyễn Thanh Phương — 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