DOSSIERS / VAN BA NGUYEN
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Sole trader dossier

VAN BA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2002-02-28
KYBE ID: FR-440909851 · 440909851 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VAN BA NGUYEN
fr_inpi
440909851
fr_inpi
dissolved
fr_inpi
2002-02-28
fr_inpi
14 RUE SAINT-LUBIN, 41000 BLOIS
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 BA NGUYEN (principal) matches PEP Nguyễn Văn Ba — 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