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Sole trader dossier

THI ANH TUYET NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2008-10-15
KYBE ID: FR-508495975 · 508495975 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHI ANH TUYET NGUYEN

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Registration508495975

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Statusdissolved

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Incorporated2008-10-15

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Registered address1 PL DE HAGUENAU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A LA VILLE DE HAGUENAUdissolved BOB WOLLEK TOUS TERRAINSdissolved CLAUDE ADAMdissolved GERARD LECKLERactive JEAN JACQUES WAGNERdissolved LUCIEN ADAMdissolved SOCIETE CIVILE CORNOEdissolved Stephanie GÉRARDactive UEBELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THI ANH TUYET NGUYEN (principal) matches PEP Nguyễn Thị Ánh Tuyết — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100