DOSSIERS / NGUYEN THAO NGUYEN
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Sole trader dossier

NGUYEN THAO NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-890626948 · 890626948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NGUYEN THAO NGUYEN
fr_inpi
890626948
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
2 MTE DES FORTS, 69300 CALUIRE-ET-CUIRE
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)

NGUYEN THAO NGUYEN (principal) matches PEP Nguyễn Thế Thảo — 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