DOSSIERS / THI HAI THI HAI NGUYEN
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Sole trader dossier

THI HAI THI HAI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-897713814 · 897713814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
THI HAI THI HAI NGUYEN
fr_inpi
897713814
fr_inpi
dissolved
fr_inpi
2021-03-31
fr_inpi
4 AV MICHEL JOURDAN, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB GESTIONactiveAGENCE DU BOSQUETactiveANDRE PAUL LASCHONdissolvedATELIER DE CORDONNERIE STOCKELdissolvedCARLO BRUNELLIdissolvedCATHERINE CLOUXdissolvedEDITH LALLEMENTdissolvedHELENE CHANTAL CARTONdissolvedKDOCHOCOdissolvedL'AS DU CHOCOLATdissolvedL'IMMO BLAZYdissolvedLOUISE CHARLOTdissolvedMARIUS CASTRIOTOdissolvedMICHEL ANDRE GRANDMAISONdissolvedMONIQUE MARCHANDdissolvedORPHIRdissolvedPARFUMS DE FEMMEactivePHONE STOREdissolvedSARL DE RUSCA DIFFUSIONdissolvedSOC HORUSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

THI HAI THI HAI NGUYEN (principal) matches PEP Nguyễn Thị Hải — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100