DOSSIERS / THI HOA NGUYEN
← SearchExport PDF
Sole trader dossier

THI HOA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-22
KYBE ID: FR-481014785 · 481014785 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI HOA NGUYEN
fr_inpi
481014785
fr_inpi
dissolved
fr_inpi
2005-02-22
fr_inpi
2006-01-05
fr_inpi
7 RUE DU MARECHAL FOCH, 83250 LA LONDE-LES-MAURES
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THI HOA NGUYEN (principal) matches PEP Nguyễn Thị Hoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off