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Sole trader dossier

THI NGOC BICH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930074075 · 930074075 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTHI NGOC BICH NGUYEN

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Registration930074075

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Statusactive

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Incorporated2024-06-19

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Registered address44 AV Gambetta, 42300 Roanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE GALLANDdissolved ANTONIO MOURIZdissolved ASSOCIATION CYBELEdissolved BERNARD JUST-MALMONTdissolved CHRISTIANE GOUTORBEdissolved CORATEXdissolved GPIdissolved JEUDI FACTORYactive J.P.M.I.dissolved L'ARTISAN DU FOURNEAU D'ARTactive LE CUCactive MAGALIE MARIE MADELEINE MARIE-MADELEINE JEUDIdissolved MARIE JOSE MAROTdissolved MICHEL RIOUdissolved MICRO INFORMATIQUE ROANNAISEdissolved ROANNE CUISINES DECORdissolved SCI SOUMdissolved TETE BECHEactive THI CUC LEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

THI NGOC BICH NGUYEN (principal) matches PEP Nguyễn Thị Bích Ngọc — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100