DOSSIERS / HIEN DUC NGUYEN
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Sole trader dossier

HIEN DUC NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-25
KYBE ID: FR-751710815 · 751710815 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HIEN DUC NGUYEN
fr_inpi
751710815
fr_inpi
dissolved
fr_inpi
2012-05-25
fr_inpi
2013-09-09
fr_inpi
45 RUE DE LA BALME, 69003 LYON
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)

HIEN DUC NGUYEN (principal) matches PEP Nguyễn Đức Hiền — 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