DOSSIERS / VAN-HUY HUY NGUYEN
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Sole trader dossier

Van-Huy HUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-852748078 · 852748078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Van-Huy HUY NGUYEN
fr_inpi
852748078
fr_inpi
active
fr_inpi
2025-11-28
fr_inpi
7 BD d'Erkrath, 95800 Cergy
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)

Van-Huy HUY NGUYEN (principal) matches PEP Nguyên Van Huyên — 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