DOSSIERS / THUY ANH THUY ANH NGUYEN
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Sole trader dossier

THUY ANH THUY ANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512553637 · 512553637 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THUY ANH THUY ANH NGUYEN
fr_inpi
512553637
fr_inpi
dissolved
fr_inpi
2009-06-15
fr_inpi
2020-02-04
fr_inpi
6 ALL DE LA COLLINE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THUY ANH THUY ANH NGUYEN (principal) matches PEP Nguyễn Thúy Anh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off