DOSSIERS / THI NHUNG NGUYEN
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Sole trader dossier

Thi Nhung NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-940297815 · 940297815 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thi Nhung NGUYEN
fr_inpi
940297815
fr_inpi
active
fr_inpi
2025-01-30
fr_inpi
3 RUE Greffulhe, 75008 Paris
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)

Thi Nhung NGUYEN (principal) matches PEP Nguyễn Thị Nhung — 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