DOSSIERS / DUC KIEN NGUYEN
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Sole trader dossier

DUC KIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538468430 · 538468430 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DUC KIEN NGUYEN
fr_inpi
538468430
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2013-09-01
fr_inpi
16 AV DU PARC, 92170 VANVES
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DUC KIEN NGUYEN (principal) matches PEP Nguyễn Đức Kiên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off