DOSSIERS / THANH PHONG NGUYEN
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Sole trader dossier

THANH PHONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-09
KYBE ID: FR-521961334 · 521961334 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THANH PHONG NGUYEN
fr_inpi
521961334
fr_inpi
dissolved
fr_inpi
2011-03-09
fr_inpi
2015-05-04
fr_inpi
58 RUE EMILE GARET, 64000 PAU
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

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 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off