DOSSIERS / CHAN THOEURN ITH
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Sole trader dossier

CHAN THOEURN ITH

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-524931045 · 524931045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAN THOEURN ITH
fr_inpi
524931045
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
20 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIZA BOUZIactiveALICE ROQUESdissolvedALI SELIMdissolvedAndy SagotactiveAUDE REBIEREactiveBEYTO SELIMdissolvedCARLA MARIE BRUNOdissolvedCAROLINE CABELdissolvedCOMPAGNIE DE LUBECK FRANCEdissolvedCOMPAGNIE DE WAGRAM FRANCEdissolvedDARIA BELOVETSKAYAactiveERIC MORICEactiveFRANKLIN BROUSSEactiveFRUCTIFIdissolvedGENITUDEactiveGILLES DEMNARDdissolvedGROUPE PARISIEN DE RESTAURATIONdissolvedHARRYHdissolvedIBTISSEM GHARZOULIactiveILANA LAHMIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100