DOSSIERS / THI THANH THUY NGUYEN
← SearchExport PDF
Sole trader dossier

THI THANH THUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-799552302 · 799552302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI THANH THUY NGUYEN
fr_inpi
799552302
fr_inpi
active
fr_inpi
2014-01-10
fr_inpi
4 RUE DE BORDEAUX, 37000 TOURS
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)

THI THANH THUY NGUYEN (principal) matches PEP Nguyễn Thanh Thụy — 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