DOSSIERS / THANH NGUYEN
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Sole trader dossier

THANH NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-979245875 · 979245875 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
THANH NGUYEN
fr_inpi
979245875
fr_inpi
active
fr_inpi
2023-09-08
fr_inpi
110 BD Sadi Carnot, LE CHAMBORD, 06110 Le Cannet
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

THANH NGUYEN (principal) matches PEP Nguyễn Thanh Yến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH NGUYEN (principal) matches PEP Nguyễn Thanh Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100