DOSSIERS / TU NGUYEN
← SearchExport PDF
Company dossier

TU NGUYEN

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904783693 · 904783693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TU NGUYEN
fr_insee
904783693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-02
fr_insee
41 RTE DE BORDEAUX, 47600 NERAC
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI MAU BUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100