DOSSIERS / NGOC TRAN NGUYEN
← SearchExport PDF
Sole trader dossier

NGOC TRAN NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-776897761 · 776897761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NGOC TRAN NGUYEN
fr_inpi
776897761
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
17 RUE DES BLANCHERS, 31000 TOULOUSE
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)

NGOC TRAN NGUYEN (principal) matches PEP Nguyễn Ngọc Trân — 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