DOSSIERS / THANH SON NGUYEN
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Sole trader dossier

THANH SON NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-30
KYBE ID: FR-830807392 · 830807392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THANH SON NGUYEN
fr_inpi
830807392
fr_inpi
dissolved
fr_inpi
2017-07-30
fr_inpi
2018-12-29
fr_inpi
6 RUE DE LA BUTTE VERTE, 93160 NOISY-LE-GRAND
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)

THANH SON NGUYEN (principal) matches PEP Nguyễn Thanh Sơn — 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