DOSSIERS / BOUASAVANH XOUMPHOLPHARKDY
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Sole trader dossier

BOUASAVANH XOUMPHOLPHARKDY

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394487623 · 394487623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUASAVANH XOUMPHOLPHARKDY
fr_inpi
394487623
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
27 RUE BULLY GRENAY, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AROUNY CONFECTIONdissolvedAVN CONFORTactiveETABLISSEMENTS VERNIER BOUTRYactiveHANAFdissolvedKAMLAGNA CHANTHANONdissolvedKHAMPHENG KOUMPHONHdissolvedLE 3EME OEILdissolvedMEKOM INTERNATIONAL TRADINGactiveMERE & FILLESdissolvedNINH LATTANAKONGKAMdissolvedNITDAVONE CHANTHAPANYAdissolvedPAUL PHOUANGKEOdissolvedSAIDA BEN AHMEDdissolvedSARL ASDdissolvedSARL KVdissolvedSARL ORADA DIFFUSIONactiveSARL SOPHILINEdissolvedSARL VICTORIAdissolvedTHANA SOURIVONGdissolvedTHANH TU NGUYENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100