DOSSIERS / THANH-PHONG NGUYEN
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Sole trader dossier

THANH-PHONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518215272 · 518215272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THANH-PHONG NGUYEN
fr_inpi
518215272
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
22 CHE DE LA VIOLETTE, 31240 L'UNION
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)

THANH-PHONG NGUYEN (principal) matches PEP Nguyễn Thành Phong — 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