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Sole trader dossier

KHANITTHA HELENE MINH

FRANCE · SOLE TRADER · INCORPORATED 2013-03-17
KYBE ID: FR-791833155 · 791833155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHANITTHA HELENE MINH

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Registration791833155

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Statusactive

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Incorporated2013-03-17

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Registered address89 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexis Peyronactive ALLESactive AURELIEN BRETONdissolved CLARISSE KEIGNAERTactive CLAUDE GEGOdissolved CYRIL XAVIER ARNAUD LEMOINEdissolved EMMANUEL YALOPOULOSactive Fantin Jean-Marc JACQUOTactive JACQUES BERTET-PILONdissolved JEAN-PIERRE MORANDdissolved Lucile Jacquotactive MARGUERITE TARTAROLIdissolved MEHKAMEH GHAEMMAGHAMIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100