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Sole trader dossier

THI HUONG THI HUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-850253055 · 850253055 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameTHI HUONG THI HUONG NGUYEN

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Registration850253055

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Statusdissolved

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Incorporated2019-04-26

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Registered address24 RUE RHIN ET DANUBE, 87280 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT JEAN ROGER BEGARDdissolved ASSOCIATION HIPPOCAMPE DE LIMOGESactive ASSOCIATION MAHORAISE MAWA-TSARA DE LIMOGESactive ATES MEHMETdissolved CAFER TUNCERdissolved EMIN AYDOGANdissolved FORET BOIS 07active HUSEYIN ERDALactive ILHAN SIRIKdissolved ILYAS DOLMACIactive ISMAEL AYDOGANactive ISMAIL AKKUSdissolved NECATI TUNCdissolved PEDRO MABAYA KINVULAdissolved SERDAR OGUZ USLUactive SPORTING CLUB DE BEAUBREUILactive TACETTIN SANdissolved TAIEB BOUGHAITAdissolved TAYFUN SIRIKdissolved VIDA HEMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

THI HUONG THI HUONG NGUYEN (principal) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HUONG THI HUONG NGUYEN (principal) matches PEP Nguyễn Thị Nguyệt Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100