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Sole trader dossier

THANH NHAN THANH NHAN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889995049 · 889995049 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHANH NHAN THANH NHAN NGUYEN

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Registration889995049

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Statusdissolved

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Incorporated2020-10-15

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Dissolved2024-12-31

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Registered address17 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Ahmed Aknoucheactive AHMED MOUSSAOUIdissolved ASSOCIATION L'ESPOIR DU LONDEAUactive BENIactive COUVERTURE IDFdissolved ELISABETH NAULTdissolved FAYSSAL EL MOUTAOUAKILdissolved HICHAM SAIDANIdissolved JEAN-CLAUDE SYLVAIN CHAMBAUDdissolved LE F1RSTdissolved [ND]active [ND]active [ND]active [ND]dissolved OMRANI SAIDIdissolved SAMIR HAROUNdissolved TOMAS DM DM TOMAS DEROUBAIXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THANH NHAN THANH NHAN NGUYEN (principal) matches PEP Thành Nhân Nguyễn — 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

2024-12-31Dissolved / struck off