DOSSIERS / THI TUYET NGUYEN
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Sole trader dossier

THI TUYET NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-440009579 · 440009579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI TUYET NGUYEN
fr_inpi
440009579
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2002-12-31
fr_inpi
2 RUE DES JOYEUX, 13710 FUVEAU
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 TUYET NGUYEN (principal) matches PEP Nguyễn Thị Tuyết — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI TUYET NGUYEN (principal) matches PEP Nguyễn Thị Tuyết Nga — 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