DOSSIERS / THI THU THUY NGUYEN
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Sole trader dossier

THI THU THUY NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-15
KYBE ID: FR-992046474 · 992046474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THI THU THUY NGUYEN
fr_inpi
992046474
fr_inpi
active
fr_inpi
2025-10-15
fr_inpi
3 RUE Humblot, 75015 Paris
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)

THI THU THUY NGUYEN (principal) matches PEP Nguyễn Thị Thu Thủy — 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