DOSSIERS / THANH TUNG NGUYEN
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Sole trader dossier

THANH TUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-13
KYBE ID: FR-481274389 · 481274389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THANH TUNG NGUYEN
fr_inpi
481274389
fr_inpi
active
fr_inpi
2004-10-13
fr_inpi
82 RUE BAUDRICOURT, 75013 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)

THANH TUNG NGUYEN (principal) matches PEP Nguyễn Thanh Tùng — 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