DOSSIERS / AUNCHALEE THONGKIM
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Sole trader dossier

AUNCHALEE THONGKIM

FRANCE · SOLE TRADER · INCORPORATED 2014-10-02
KYBE ID: FR-810597260 · 810597260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUNCHALEE THONGKIM
fr_inpi
810597260
fr_inpi
active
fr_inpi
2014-10-02
fr_inpi
1 RUE LAMARTINE, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COMITE ACTION SOCIALE LUTTE C. EXCLUSIONactiveCOSTEBELLEdissolvedEMILIENNE MORE MBONGUE DJENGUEdissolvedFIRST TAKOSdissolvedFLORENT COIFFINactiveGARE A VOUSactiveHUGUETTE WINCKLERdissolvedINDIVISION COIFFINactiveINDIVISION WINTER CLAUDE ET BERNARDactiveINES BOUTIQUEdissolvedJEAN LOPESdissolvedMARIA VENTURA NUNESdissolvedMarion Alice DARCHEactiveMIREILLE PINCHONdissolvedNASSIMA MAMMARdissolved[ND]active[ND]active[ND]activeNDS ACADEMIEdissolvedNICOLAS GEOFFREY VERGNESactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100