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Sole trader dossier

CHAMAIPORN LIMCHAROEN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-20
KYBE ID: FR-493565121 · 493565121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAMAIPORN LIMCHAROEN

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Registration493565121

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Statusdissolved

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Incorporated2015-05-20

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Registered address9 RUE REMPART-VILLENEUVE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BAPTISTE ODOULdissolved CHRISTINE LLOBETdissolved DIMITRY HENRY BOULANGERactive EARL LES COTEAUX DU ROUSSILLONdissolved EURL ERYdissolved FO.TCdissolved FRANCIS MARTYdissolved JEROME FLORESdissolved LE CLOS DE LA BERGERONNETTEdissolved LODdissolved [ND]active [ND]dissolved [ND]active ROBERT AVRILdissolved SARL JOANCOIFdissolved SCI DU REMPARTdissolved SCI JPZdissolved SCI MMJdissolved SCI ROMAdissolved SOC CIV EXPL DOMAINE MAS NOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100