DOSSIERS / MAI-THI NGUYEN
← SearchExport PDF
Sole trader dossier

MAI-THI NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-08
KYBE ID: FR-915260277 · 915260277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAI-THI NGUYEN
fr_inpi
915260277
fr_inpi
active
fr_inpi
2023-06-08
fr_inpi
18 RUE DALPOZZO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CASA LAZZARINIdissolvedESN NICE ERASMUS STUDENT NETWORKactiveESSOR IMMOBILIERdissolvedFAC'E A LA MERactiveFEDERATION DES ASSOCIATIONS ET CORPORATIONS ETUDIANTES DU 06activeJENNIFER CELINE ALEXIA OCCHIPINTIdissolvedJESSICA JULIE CHOURYdissolvedKARINE CLAUDETTE ELISABETH PERROUXdissolvedMANSON CILSdissolvedMAURICE THOMASSIGNYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSADOK BEN ALI SOLTANIdissolvedSCDF GABERT S ALEXANDROU M JOANdissolvedSOCIETE DE DISTRIBUTION EN BATIMENTdissolvedVICTOR BRANDICOURTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAI-THI NGUYEN (principal) matches PEP Nguyễn Thị Mai — 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