DOSSIERS / SANG VAN NGUYEN
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Sole trader dossier

Sang Van NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985211796 · 985211796 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sang Van NGUYEN
fr_inpi
985211796
fr_inpi
active
fr_inpi
2024-03-04
fr_inpi
19 AV DE CHOISY, 75013 Paris 13e Arrondissement
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)

Sang Van NGUYEN (principal) matches PEP Nguyễn Sáng Vang — 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