DOSSIERS / THANH-HA NGUYEN
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Sole trader dossier

Thanh-Ha Nguyen

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944751585 · 944751585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Thanh-Ha Nguyen
fr_inpi
944751585
fr_inpi
active
fr_inpi
2025-05-22
fr_inpi
3 RUE de Plaisance, 92340 Bourg-la-Reine
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)

Thanh-Ha Nguyen (principal) matches PEP Nguyễn Thị Thanh Hà — 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