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Sole trader dossier

THI THANH PHUONG THI THANH PHUONG NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-888716784 · 888716784 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHI THANH PHUONG THI THANH PHUONG NGUYEN

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Registration888716784

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Statusdissolved

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Incorporated2020-09-18

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Dissolved2022-08-31

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Registered address9 RUE DU THEATRE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AU COCHON HARDIactive BASSOULS DOAT BONNEVIEdissolved CAMELIA RUIZdissolved FLOREAL SABATESdissolved HELLO RIGAUDactive JACQUES BONNEVIEdissolved LA PETITE RECREdissolved PHILIPPE DOATdissolved SANTE NATURE FRANCEdissolved SOPHIE DUFOSSEactive VALENY & COactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-08-31Dissolved / struck off