DOSSIERS / THI HANG NGA NGUYEN
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Sole trader dossier

THI HANG NGA NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924429111 · 924429111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THI HANG NGA NGUYEN
fr_inpi
924429111
fr_inpi
active
fr_inpi
2024-01-01
fr_inpi
11 RUE PRINCESSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

THI HANG NGA NGUYEN (principal) matches PEP Nguyễn Thị Hằng Nga — 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