DOSSIERS / KENNY NGUYEN
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Sole trader dossier

KENNY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909201428 · 909201428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KENNY NGUYEN
fr_inpi
909201428
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
51 RUE DE LA CROIX ROUGE, 93160 NOISY-LE-GRAND
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)

KENNY NGUYEN (principal) matches PEP Kenny Nguyen — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100