DOSSIERS / THI YEN VAN NGUYEN
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Sole trader dossier

THI YEN VAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434618997 · 434618997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI YEN VAN NGUYEN
fr_inpi
434618997
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2013-12-31
fr_inpi
102 CRS DE LA SOMME, 33800 BORDEAUX
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)

THI YEN VAN NGUYEN (principal) matches PEP Nguyễn Thị Vân — 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