DOSSIERS / THOMAS EK CHAMROEUN
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Sole trader dossier

THOMAS EK CHAMROEUN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753472588 · 753472588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS EK CHAMROEUN
fr_inpi
753472588
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
73 B RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOULKADER ALI OMARdissolvedABIDUR RAHMANdissolvedAC CABdissolvedA.M. PRESTIGE TAXIdissolvedANTHONY COCOROCCHIAdissolvedBCA DRIVE SASUdissolvedCAMPUS CABdissolvedCARLOS GUBUDAOactiveCHARLES AROSIOdissolvedEFFICACITE ART DU BATIMENTdissolvedEPCdissolvedezatullah kakaractiveGENTLE WHEELactiveHOUSSEIN X ADOU SOUMBOUROUHdissolvedJORDAN SARRdissolvedJugurtha BelalouacheactiveKHALED LABADIdissolvedLISA BELALOUACHEdissolvedLJVM SERVICESdissolvedMarie Julie Victoire Brodeuractive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100