DOSSIERS / VAN HUNG NGUYEN
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Sole trader dossier

VAN HUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2000-02-08
KYBE ID: FR-429245962 · 429245962 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VAN HUNG NGUYEN
fr_inpi
429245962
fr_inpi
active
fr_inpi
2000-02-08
fr_inpi
30 RUE SAINT ANTOINE, 84600 VALREAS
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 HUNG NGUYEN (principal) matches PEP Nguyễn Văn Hưng — 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