DOSSIERS / NHU VI NGUYEN
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Sole trader dossier

NHU VI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752977835 · 752977835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NHU VI NGUYEN
fr_inpi
752977835
fr_inpi
active
fr_inpi
2012-07-16
fr_inpi
6 B RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
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)

NHU VI NGUYEN (principal) matches PEP Nguyễn Như Vĩ — 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