KYBE — See who's really behind any company

Sole trader dossier

PHALA SAMBATH SOM

FRANCE · SOLE TRADER · INCORPORATED 1991-04-26
KYBE ID: FR-381389105 · 381389105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHALA SAMBATH SOM

fr_inpi

Registration381389105

fr_inpi

Statusactive

fr_inpi

Incorporated1991-04-26

fr_inpi

Registered address62 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AZOUAOU ALEXANDREactive CATHERINE QUENTINdissolved CHARLOTTE OLIVIA QUENTINactive ENVOLE-MOIdissolved EXCILIENCE HOLDINGactive EXCILIENCE IMMO 1active JEAN PIERRE JEAN-PIERRE ALBERT THOMASdissolved JMBdissolved KINSONEdissolved L V T Hactive MAOLIdissolved MARIN UNGdissolved MARY ET OLIVIER LE BASactive MAUD GOURDINdissolved MEAN STREET PRODUCTIONSdissolved MOVITA THURETdissolved [ND]active [ND]active [ND]active OLIVIER DURANDactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100