DOSSIERS / QUOC CUONG NGUYEN
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Sole trader dossier

QUOC CUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-883718611 · 883718611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
QUOC CUONG NGUYEN
fr_inpi
883718611
fr_inpi
active
fr_inpi
2019-01-10
fr_inpi
221 BD VOLTAIRE, 75011 PARIS
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)

QUOC CUONG NGUYEN (principal) matches PEP Nguyen Quoc Cuong — 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