DOSSIERS / THANH HUNG NGUYEN
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Sole trader dossier

THANH HUNG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852182120 · 852182120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THANH HUNG NGUYEN
fr_inpi
852182120
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
64 RUE SAINT-JOSEPH, 59150 WATTRELOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THANH HUNG NGUYEN (principal) matches PEP Nguyễn Thanh Hùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH HUNG NGUYEN (principal) matches PEP Nguyễn Thị Thanh Hưng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100