DOSSIERS / THI THANH THUY NGUYEN
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Sole trader dossier

THI THANH THUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-482953122 · 482953122 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI THANH THUY NGUYEN
fr_inpi
482953122
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2006-06-30
fr_inpi
5 RUE DU PRESIDENT WILSON, 36000 CHATEAUROUX
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 ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THI THANH THUY NGUYEN (principal) matches PEP Nguyễn Thanh Thụy — 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