DOSSIERS / CHAMROEUN MOEUNG
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Sole trader dossier

CHAMROEUN MOEUNG

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504060575 · 504060575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAMROEUN MOEUNG
fr_inpi
504060575
fr_inpi
dissolved
fr_inpi
2008-05-15
fr_inpi
60 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTIEdissolvedCATHERINE HEMONactiveCHIRINE DERRADJactiveDAMANE ASSURANCESdissolvedFAWZIA KIARIdissolvedFISH KARAIBdissolvedGOOD MOVEdissolvedHENRI RICHARD ARON AARON ZOUARIdissolvedJEAN CHAPEdissolvedJEAN SEBBANdissolvedJENNY HOLDINGdissolvedJIMMY HARPONactiveJonathan MoeungactiveLA PETITE VENISEdissolvedMARIE-LINE DIAZdissolvedMATTHIEU TRISTAN BECKERactiveMAURICE THIERRY HUGUES SAMOdissolvedMESSAOUD IFRAHdissolvedMOURAD BELARBIactiveNAWEL BRANINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100