KYBE — See who's really behind any company

Sole trader dossier

PHENNAPA THOMPHOON

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803230945 · 803230945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHENNAPA THOMPHOON

fr_inpi

Registration803230945

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-15

fr_inpi

Registered address204 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLES VENTOUREROdissolved ESMEEactive G SERFATYdissolved GUILLAUME RENEactive JACQUES EMILE JEAN VARLETdissolved JOELLE MOISANdissolved JOSEPH SOUDRIactive LAURENT HETREdissolved LORENZO BERRUTIdissolved MALIKA ANDREE CHETOUANEdissolved MASSINISSA AMIARdissolved MICHELE PEREZactive [ND]active [ND]active [ND]active [ND]active NELSON RUGGIEROactive SAMUEL COHENactive SCI BCGMdissolved SCI JUNCAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100