DOSSIERS / THI THU SANG NGUYEN
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Sole trader dossier

THI THU SANG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511490138 · 511490138 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THI THU SANG NGUYEN
fr_inpi
511490138
fr_inpi
dissolved
fr_inpi
2009-03-30
fr_inpi
23 RUE D'ANGLETERRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

THI THU SANG NGUYEN (principal) matches PEP Nguyễn Thị Sáng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement