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Sole trader dossier

MUNAI DAENPHI THUNGAM

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491212825 · 491212825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUNAI DAENPHI THUNGAM

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Registration491212825

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Statusdissolved

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Incorporated2006-09-01

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Dissolved2011-09-20

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Registered address55 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAPTISTE MOREAUdissolved BARNA ADVISORYactive CEDRIC PIERRE ARNAUD NOIROTdissolved DIDIER COUTURIERactive ELENA ALINA SALCEANUactive HERVE MBILOactive HOLDING BAPTISTEdissolved INNOV'COIFFUREdissolved ISAAC KINGUE MASSOTdissolved JOCELYNE AMIELdissolved JULIO ENRIQUE TOLENTINO TORRESactive LE SAVOIR POUR TOUSactive MANAT DAENPHITHUNGAMdissolved MICHEL KERDONCUFFdissolved MOHAMED AIT DAOUDdissolved [ND]active [ND]dissolved [ND]active SORTISATIOactive STARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-20Dissolved / struck off