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Sole trader dossier

THI THU HONG THI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2001-02-06
KYBE ID: FR-434877114 · 434877114 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHI THU HONG THI NGUYEN

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Registration434877114

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Statusdissolved

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Incorporated2001-02-06

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Dissolved2002-10-15

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Registered address34 RUE BEZOUT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMANDIO MANUEL FERNANDES TRINOdissolved CAROLE ISABELLE MOREAUdissolved CERCLE DE LINGUISTIQUE DE PARIS (CLP)active FREDERIQUE VEILLONactive GUY CHEAdissolved INDIV MITTELCHTEIN & EMMANUELdissolved JEANNOT SAMOURGOMPOULLEactive MARIE-CLAUDE NEDELECdissolved MCV BEZOUTdissolved [ND]dissolved NM PATRIMOINEdissolved SARAH PATRICIA NICOLE LEFEVREactive STEPHANIE MICHAUTdissolved SUSHI 668active SYNDIC DE COPRO DU 34 RUE BEZOUTactive THI QUE ANH QUACHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THI THU HONG THI NGUYEN (principal) matches PEP Nguyễn Thị Thu Hồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THU HONG THI NGUYEN (principal) matches PEP Nguyễn Thị Hồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-10-15Dissolved / struck off