DOSSIERS / THI THANH TU NGUYEN
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Sole trader dossier

THI THANH TU NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490829074 · 490829074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THI THANH TU NGUYEN
fr_inpi
490829074
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
64 RUE DU PRE SAINT-GERVAIS, 75019 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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100