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Sole trader dossier

SUTTHANOM SURIRAK

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432239663 · 432239663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUTTHANOM SURIRAK

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Registration432239663

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Statusactive

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Incorporated2000-07-01

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Registered address33 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB MARKETdissolved ALICE TEXactive AMONRATH DAENGKIANGdissolved COUTURE RAPIDEdissolved DORIS AUMETTREdissolved Guillaume Raymondactive GYSLAIN YARHIactive INSTITUT NAUSYKAAdissolved JEANNE BROUSTAUTdissolved KA MAN EUGENIA HOdissolved KHAMPHET SAVADYdissolved MANOP CHALORTHAMdissolved [ND]active [ND]active NEW BAMBOOdissolved OZEENactive PAUL RAOULdissolved PIERRE COMBEdissolved RETOUCHE SAADATactive R.P.H.dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100