DOSSIERS / CHHAYSITHA PICH
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Sole trader dossier

Chhaysitha Pich

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-799443064 · 799443064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chhaysitha Pich
fr_inpi
799443064
fr_inpi
active
fr_inpi
2024-07-02
fr_inpi
203 RUE PIERRE ET MARIE CURIE, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA BERTHEactiveASSIST COUVERTURE PLOMBERIE ETANCHEITEdissolvedAURELIA GARCINactiveCABINET INFIRMIER LES PYRAMIDESdissolvedCELINE FRAIOLIactiveCHRISTIANE LACOURactiveFernando RODRIGUEZ FRANCOactiveFRANCOISE SYLVIE TOURNIERactiveGAELLE SYLVIE MARIE AGNES COROLLEURactiveHAFIDA BOUZALMATAactiveHélène MbongodissolvedJEROME BOISSIERdissolvedLARBI DENIDENIactiveLES ENFANTS DE BRIGITTEactiveMAISON DE SANTE RUE PIERRE ET MARIE CURIEactiveMAURICE MURATdissolvedMHAMMED ABOULFATHactiveMSP PIERRE ET MARIE CURIEdissolvedMYRIAM ADAMASCHEKactiveNABIL BABA AMEURactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100