DOSSIERS / THI VAN NGUYEN
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Sole trader dossier

THI VAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-820644904 · 820644904 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
THI VAN NGUYEN
fr_inpi
820644904
fr_inpi
dissolved
fr_inpi
2016-06-02
fr_inpi
2 AV SAINT-MICHEL DU PIGONNET, RESIDENCE LA MUSARDIERE, 13090 AIX-EN-PROVENCE
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 VAN NGUYEN (principal) matches PEP Nguyễn Thị Vân — 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