DOSSIERS / AROMESINH PHANPHENGDY
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Sole trader dossier

Aromesinh PHANPHENGDY

FRANCE · SOLE TRADER · INCORPORATED 2025-04-04
KYBE ID: FR-532851342 · 532851342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aromesinh PHANPHENGDY
fr_inpi
532851342
fr_inpi
active
fr_inpi
2025-04-04
fr_inpi
43 RUE des Boulets, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMELIE GRANDEROUTEdissolvedANNE GOUSSOTactiveASSOCIATION OactiveBIM BAM BOUMactiveCATHERINE THEPINdissolvedCHICKEN & WAFFLES PRODUCTIONSactiveENNUMANASH LTDdissolvedFREDERIC HUGUES MAURICE PARADISactiveGAEL ANJARA RASOAMAHAROdissolvedGERALDINE JACQUELINE MARIE ROGER RIDEAUdissolvedGUEBRELOI AYELE HABTEdissolvedHAJIME NAKANOactiveHenri COSTAactiveHUGO ENZO DANIEL VIENNEactiveJEAN REMI NGUYENactiveJoy Silberschmidtactive[ND]active[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100