DOSSIERS / TAN PHAT NGUYEN
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Sole trader dossier

TAN PHAT NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-02
KYBE ID: FR-820970341 · 820970341 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAN PHAT NGUYEN
fr_inpi
820970341
fr_inpi
dissolved
fr_inpi
2016-08-02
fr_inpi
2021-11-30
fr_inpi
5 RUE DULAURE, 63000 CLERMONT-FERRAND
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)

TAN PHAT NGUYEN (principal) matches PEP Nguyễn Tấn Phát — 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