DOSSIERS / THI THU HOA NGUYEN
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Sole trader dossier

THI THU HOA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-20
KYBE ID: FR-835399742 · 835399742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI THU HOA NGUYEN
fr_inpi
835399742
fr_inpi
active
fr_inpi
2018-01-20
fr_inpi
28 B RUE BARBES, 94200 IVRY SUR SEINE
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 THU HOA NGUYEN (principal) matches PEP Nguyễn Thị Hoa — 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