DOSSIERS / MINH NGOC NGUYEN
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Sole trader dossier

Minh Ngoc NGUYEN

FRANCE · SOLE TRADER
KYBE ID: FR-952756310 · 952756310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Minh Ngoc NGUYEN
fr_inpi
952756310
fr_inpi
active
fr_inpi
132 BD Vincent Auriol, 75013 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 34 companies

medium

Politically exposed person (PEP)

Minh Ngoc NGUYEN (principal) matches PEP Nguyễn Ngọc Minh — 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