DOSSIERS / NGOC MINH NGUYEN
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Sole trader dossier

NGOC MINH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2004-08-03
KYBE ID: FR-478133275 · 478133275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NGOC MINH NGUYEN
fr_inpi
478133275
fr_inpi
dissolved
fr_inpi
2004-08-03
fr_inpi
2005-11-28
fr_inpi
75 RUE DE MESLY, 94000 CRETEIL
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

NGOC MINH NGUYEN (principal) matches PEP Nguyễn Ngọc Minh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off