DOSSIERS / THI HIEN TRAN
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Sole trader dossier

THI HIEN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429161748 · 429161748 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI HIEN TRAN
fr_inpi
429161748
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2006-03-23
fr_inpi
21 QUAI LUCIEN TOULMOND, 13500 MARTIGUES
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

Politically exposed person (PEP)

THI HIEN TRAN (principal) matches PEP Trần Thị Hiên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HIEN TRAN (principal) matches PEP Trần Thị Hiền — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off