DOSSIERS / HUU PHOC PHUOC NGUYEN
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Sole trader dossier

HUU PHOC PHUOC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-30
KYBE ID: FR-440502821 · 440502821 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUU PHOC PHUOC NGUYEN
fr_inpi
440502821
fr_inpi
dissolved
fr_inpi
2001-11-30
fr_inpi
57 RUE DE LA GARE, 57150 CREUTZWALD
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)

HUU PHOC PHUOC NGUYEN (principal) matches PEP Nguyễn Hữu Phước — 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