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Sole trader dossier

Tuyet TUYET NGUYEN THI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-510366131 · 510366131 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTuyet TUYET NGUYEN THI

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Registration510366131

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Statusactive

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Incorporated2024-06-17

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Registered address23 RUE Gemare, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

DENALAdissolved GABRIEL LUCIEN CLAUDE RENARDdissolved Hugo MAUROUARDactive [ND]active [ND]active [ND]dissolved THERESE DEGROOTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100