DOSSIERS / STEPHANIE NGUYEN
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Sole trader dossier

STEPHANIE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-16
KYBE ID: FR-482486685 · 482486685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANIE NGUYEN
fr_inpi
482486685
fr_inpi
dissolved
fr_inpi
2005-05-16
fr_inpi
2010-03-15
fr_inpi
117 AV DE VILLIERS, 75017 PARIS
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 20 companies

medium

Politically exposed person (PEP)

STEPHANIE NGUYEN (principal) matches PEP Stephanie Nguyen — member of the California State Assembly, United States. 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