DOSSIERS / THI THANH TAM NGUYEN
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Sole trader dossier

THI THANH TAM NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-835178559 · 835178559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THI THANH TAM NGUYEN
fr_inpi
835178559
fr_inpi
dissolved
fr_inpi
2019-02-07
fr_inpi
2020-12-28
fr_inpi
120 RUE DU MARECHAL FOCH, 59120 LOOS
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 THANH TAM NGUYEN (principal) matches PEP Nguyễn Thành Tám — 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