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Sole trader dossier

FRANCK PHANHASAY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-532792587 · 532792587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK PHANHASAY

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Registration532792587

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Statusdissolved

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Incorporated2022-03-18

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Registered address13 ALL DES COMTES, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADDSdissolved ADELAIDE PATRICIA LAURENCE DONONactive ANDREY VDOVINdissolved CHANTAL OUMEDSKANEdissolved CHEZ BABIactive CHRISTOPHE HELIEdissolved COLINE GODARDdissolved DIVNA MARIE SUVOCESMAKOVICactive DVOIRA DEBORAH ALINE SCHUCHTdissolved FLORE ANAIS MARIE PETITdissolved FRANCOIS XAVIER KLEINdissolved GILLES BADERSPACHdissolved HOANG PHI LEdissolved MARIE CLAIRE NIDECKERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI CALYPSOdissolved

+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