DOSSIERS / KIM NGUYEN
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Company dossier

Kim NGUYEN

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-994585701 · 994585701 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kim NGUYEN
fr_inpi
994585701
fr_inpi
active
fr_inpi
2025-12-01
fr_inpi
3 AV Louis Barrault, 93600 Aulnay-sous-Bois
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100