DOSSIERS / TRAN NGUYEN NGOC
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Sole trader dossier

TRAN NGUYEN NGOC

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-447845413 · 447845413 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRAN NGUYEN NGOC
fr_inpi
447845413
fr_inpi
active
fr_inpi
2002-08-01
fr_inpi
42 AV JUNOT, 75018 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)

TRAN NGUYEN NGOC (principal) matches PEP Nguyễn Ngọc Trân — 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