DOSSIERS / MY HUONG NGUYEN THI
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Sole trader dossier

MY HUONG NGUYEN THI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817753320 · 817753320 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MY HUONG NGUYEN THI
fr_inpi
817753320
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2016-08-01
fr_inpi
5 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MY HUONG NGUYEN THI (principal) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off