DOSSIERS / THI HUONG THI HUONG PHAM
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Sole trader dossier

THI HUONG THI HUONG PHAM

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834815235 · 834815235 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
THI HUONG THI HUONG PHAM
fr_inpi
834815235
fr_inpi
active
fr_inpi
2018-01-22
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6 RUE LOUIS BRAILLE, 06400 CANNES
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Risk signals

1 matched
medium

Politically exposed person (PEP)

THI HUONG THI HUONG PHAM (principal) matches PEP Phạm Thị Hường — 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