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Sole trader dossier

SUAREE SONTHITHAI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-03
KYBE ID: FR-412994667 · 412994667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUAREE SONTHITHAI

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Registration412994667

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Statusactive

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Incorporated1997-06-03

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Registered address24 RUE DE CHABROL, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE QUEMYactive BAK INVESTdissolved Berenger Fragnyactive BRUNO SCHUTRUMPFdissolved CLAUDE HAVYdissolved EBdissolved HELIOS CONSULTINGactive IMAGES 9active JACQUELINE POTINdissolved JOHN DOEdissolved Magdalena Petit--Christophorovactive Mathilde Lefrancoisactive MAUD MARIE ANGELE BLEROTactive MICHEL ADLERdissolved MICHEL BARRIEREdissolved [ND]active NICK JORES KEKOactive PRINT TO PRINTdissolved RAYMOND GADOUdissolved ROSINE CLAUSSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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