DOSSIERS / KONG KEO LUANGGRASEUTH
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Sole trader dossier

KONG KEO LUANGGRASEUTH

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332336478 · 332336478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KONG KEO LUANGGRASEUTH
fr_inpi
332336478
fr_inpi
active
fr_inpi
1985-04-15
fr_inpi
LE COIN, 05350 MOLINES-EN-QUEYRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PATALLIERactiveANNE LAURE - POUGEOLdissolvedAQUILA CHRYSAETOS QUEYRASactiveASSOCIATION HOBEREAU LE COGNARELactiveCATALA DAGHLIANdissolvedCHANTAL BERGEdissolvedFOYER SKI DE FOND ROCHEBRUNEdissolvedINDIVISION LECOMTEdissolvedJEAN EDOUARD TOULEMONDEactiveJEAN MARCEL RAYMOND LEPRIVEYactiveLA LOBIOdissolvedL'ARBOUCHELdissolvedLE COGNAREL IIdissolvedLE COL AGNELactiveL'EPICERIE DU COINactiveNATACHA CATHERINE MANUELLE HEITZactive[ND]active[ND]activeRIOBAMBAdissolvedSARL BIVOUAC 2000dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100