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Company dossier

THAI CENTRE II

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-349345348 · 349345348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHAI CENTRE II

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Registration349345348

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-01-16

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Registered address18 RUE DE BELLEVILLE, 75020 PARIS

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR DJIGHALYdissolved ACHRAFF HASSANIdissolved ALBERT FRYDMANactive CHAN JEANactive Cheickne Cissokoactive DANIEL BARTALOSdissolved ELHADJ DJIGHALYdissolved ESTHER ATTIAdissolved Julia Camille Maeva Meieractive MANBALA BAMBAdissolved MAURICE RODRIGUEdissolved MAURICE SUCHORZLESKIdissolved MJ CREATIONSactive MURAD KHAN AFRIDIactive [ND]active [ND]dissolved NEMBA NEMBAactive OUSMANE DJIGHALYactive Prathumporn SAE LEEactive QIAN YIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100