DOSSIERS / DUONGCAMON BANCHONGPHANITH
← SearchExport PDF
Sole trader dossier

DUONGCAMON BANCHONGPHANITH

FRANCE · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: FR-484998901 · 484998901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUONGCAMON BANCHONGPHANITH
fr_inpi
484998901
fr_inpi
active
fr_inpi
2005-11-14
fr_inpi
27 RUE DES JACOBINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION UN TOIT POUR TOIactiveAUVERGNE HYPERMINCEURactiveCLAUDE JEAN EMILE ISSELINactiveESTEBANEdissolvedGEORGES PEYRARDdissolvedGERMAINE DULUCdissolvedKAHINA HAMOUMOUdissolvedKHAMSY SAYSANAactiveLA COMPAGNIE DES STEPPESactiveLORINLYdissolvedMARIE CAROLE ESTEVESdissolvedNATACHA EUGENIE FARGEOTactive[ND]active[ND]activePIERRE TOURNADREdissolvedSANGIEM BANCHONGPHANITHdissolvedSYLVIE GARRIDOdissolvedTHAWORN SONGSANGdissolvedTHIBAULT JACQUES GEORGES CHEVALIERdissolvedWOK THAIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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