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Sole trader dossier

X THONGVILLAY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812247641 · 812247641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameX THONGVILLAY

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Registration812247641

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Statusactive

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Incorporated2015-07-01

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Registered address28 RUE GASTON PAYMAL, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDIOUSdissolved CHRISTELLE ALEXANDRA ORIZONOactive ELEC ECLAIRdissolved Elodie Laure Goddardactive FLORENCE ALICE FRANCINE LE LOUETdissolved HASSAN MARCHEdissolved JEAN LOUIS ALCADEdissolved JOAO MBIYA FERNANDOdissolved LUCAS HERRADIdissolved MARIANN RAMDEENactive MAYA LABEL ET SES AMISdissolved MOHAMED SMIDAdissolved [ND]active [ND]active PRIVATE DRIVERS SERVICESdissolved STEPHANE NICOLAS MOISAactive TIKKA TRADING PARISdissolved walid hadriactive YOUSSEF HBALIdissolved

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