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Sole trader dossier

ANNA PHOMMARATH

FRANCE · SOLE TRADER · INCORPORATED 1991-04-23
KYBE ID: FR-381209840 · 381209840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA PHOMMARATH

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Registration381209840

fr_inpi

Statusdissolved

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Incorporated1991-04-23

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Registered address62 RUE D'INKERMANN, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN SODACHANHdissolved BORG JUNIORdissolved B-SIDERS PRODactive CHANHKOUANG SOUTHILAdissolved FRANCIS LAURENT HOCBEKEdissolved JESSY DELEVILLEdissolved KONG SENGDETKAdissolved L'EUROPEENN EDITIONSdissolved LOCAUTOactive NGOAN LE THANHdissolved PRAMERN YUYENdissolved SANGOUANE SANANIKONEdissolved SARL CARTIGNYdissolved SARL DU PARCdissolved SARL KYTOdissolved SARL TIFFANY CONFECTIONdissolved SOCIETE DIactive SOUNG BADKANGdissolved THONG LOUANEdissolved VICTOR NOMICHITactive

+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