DOSSIERS / VAN THANG NGUYEN
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Sole trader dossier

VAN THANG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-06
KYBE ID: FR-803942705 · 803942705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
VAN THANG NGUYEN
fr_inpi
803942705
fr_inpi
dissolved
fr_inpi
2014-08-06
fr_inpi
2022-12-08
fr_inpi
3 BD DE LA CORDERIE, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

VAN THANG NGUYEN (principal) matches PEP Nguyễn Văn Thắng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN THANG NGUYEN (principal) matches PEP Nguyễn Văn Thân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off