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Sole trader dossier

Phanarom THONG

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-813749462 · 813749462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePhanarom THONG

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Registration813749462

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Statusactive

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Incorporated2024-12-06

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Registered address79 RUE Rébeval, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAMID GUEROUABIdissolved ADRIENNE ODEYEactive AGATA RYBARCZYKactive BM & PARTNERSdissolved CALIdissolved CHARLOTTE ALICE MARIA GONNOTdissolved DORIAN BAUERdissolved FRANCESCA MARIA VALENTINA PORTAactive JANA TESAROVAactive JUAN CAMILO OLMOSdissolved K'LBASSactive LOLA LECHTANSKIdissolved MAQUE MA CAILLEactive M HADDADdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OFFLEX ABILITIESdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100