DOSSIERS / THI-LAN THI LAN NGUYEN
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Sole trader dossier

THI-LAN THI LAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479522559 · 479522559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI-LAN THI LAN NGUYEN
fr_inpi
479522559
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2020-01-20
fr_inpi
13 RUE DE LA GOUTINE, 11300 LIMOUX
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)

THI-LAN THI LAN NGUYEN (principal) matches PEP Nguyễn Thị Lan — 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

Insolvency timeline

1 events
Dissolved / struck off