DOSSIERS / THI HOA THI HOA NGUYEN
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Sole trader dossier

THI HOA THI HOA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511528143 · 511528143 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THI HOA THI HOA NGUYEN
fr_inpi
511528143
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2010-03-31
fr_inpi
5 RUE DE LA PORTE-NEUVE, 68000 COLMAR
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 HOA THI HOA NGUYEN (principal) matches PEP Nguyễn Thị Hoa — 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