DOSSIERS / N&T
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Company dossier

N&T

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-913901591 · 913901591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
N&T
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913901591
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dissolved
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Limited liability company (SARL)
fr_insee
2022-05-31
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9 RUE DES HALLES, 50100 CHERBOURG-EN-COTENTIN
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUAN TRUONG NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Trường Xuân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XUAN TRUONG NGUYEN (officer) matches PEP Nguyễn Xuân Trường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100