DOSSIERS / KIM KHANH NGUYEN
← SearchExport PDF
Sole trader dossier

KIM KHANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-445343700 · 445343700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIM KHANH NGUYEN
fr_inpi
445343700
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
21 RUE AUGUSTE VITU, 75015 PARIS
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)

KIM KHANH NGUYEN (principal) matches PEP Nguyễn Kim Khanh — 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