DOSSIERS / THAO NGUYEN NGUYEN
← SearchExport PDF
Sole trader dossier

Thao Nguyen Nguyen

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983697012 · 983697012 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Thao Nguyen Nguyen
fr_inpi
983697012
fr_inpi
dissolved
fr_inpi
2024-01-19
fr_inpi
2024-08-31
fr_inpi
71 RUE du Général Leclerc, 92270 Bois-Colombes
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Thao Nguyen Nguyen (principal) matches PEP Nguyễn Thế Thảo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off