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Sole trader dossier

SOCKCHANTHA SOKCHANTHA CHHAY

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794762492 · 794762492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCKCHANTHA SOKCHANTHA CHHAY

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Registration794762492

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Statusdissolved

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Incorporated2013-08-01

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Registered address7 RUE DU TALUS DU COURS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandra LO FERMOactive AMAURY DUBAILactive AMYdissolved CELINA DOS ANJOSactive CLAIRE COQUEBLINactive DU PETIT KIRIBATI 1985active ELEVATORdissolved EMCactive F. LIN SAINT MANDEdissolved INDIVISION BIHI-ZENOUdissolved MATTHIEU JOUANdissolved [ND]active PARKIMOdissolved RODOLPHE VINCENT DESHOURSdissolved SCI COLA 7dissolved SCI LENFANTdissolved SYNDIC COPRO 007 RUE DU TALUS DU COURSactive Tingzhong Linactive VISUELTAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100