DOSSIERS / STEPHANIE NGUYEN
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Sole trader dossier

STEPHANIE NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-14
KYBE ID: FR-537550444 · 537550444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE NGUYEN
fr_inpi
537550444
fr_inpi
dissolved
fr_inpi
2011-10-14
fr_inpi
2022-09-30
fr_inpi
9 RUE DE CHARLEVILLE-MEZIERES, 58000 NEVERS
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)

STEPHANIE NGUYEN (principal) matches PEP Stephanie Nguyen — member of the California State Assembly, United States. 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