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Sole trader dossier

KAOTAON PHEAKDEY SIENG

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751276676 · 751276676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAOTAON PHEAKDEY SIENG

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Registration751276676

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Statusactive

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Incorporated2012-04-01

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Registered address26 RUE SAINT DIZIER, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELINE HOUINactive ADRIEN THOMANNactive ASS DEVELOPPT NOUVELLE COMMUNICATIONactive BRUNO CACLINdissolved CABINET DENTAIRE DALLOdissolved CACH SARLdissolved CAROLE DOILLONdissolved CHRISTIANE RUERactive Éléonore ALGANactive ERIC DALLOdissolved FRANCOISE ISABELLE BOUDIEREdissolved ISABELLE MARTINdissolved JULIE MOUROTactive LAURE LEDUCactive LES PLEIADESactive M.E.J.J.dissolved MERVE GUNactive MICHELE LEGENDREdissolved MYRIAM SOUCHIERdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100