DOSSIERS / CHEAPNI
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Company dossier

CHEAPNI

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829613587 · 829613587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEAPNI
fr_insee
829613587
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
23 RTE DE BLAGNAC, 31200 TOULOUSE
fr_insee
56.10A
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6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHAdissolvedA.M.O CONCEPTdissolvedANTOINE BERGAUDdissolvedBERNADETTE QUEVEDOdissolvedBOUNGNO VONG XAYdissolvedDANIEL ANGE NOEL BRONIQUEdissolvedDORALDA BRUSSOLOdissolvedFRESQUET FRAUCIELdissolvedGERARD JEAN FRESQUETdissolvedJENAB FIDAHOUSSENdissolvedJOSEPH TAOdissolvedKEVIN SEPHANdissolvedMEUY TA SETENdissolvedPHILIPPE FONTANAUDdissolvedPHILIPPE GEORGES DOLBOISactiveRICHARD CASTELLOTTIdissolvedSCI DOLBOIS CHARRIERactiveSCI FRESQUET FRAUCIELdissolvedVAN TUNG VAN TUNG DANGdissolved

People with significant control

2 people
NameRoleFromSource
CHANPUTEARNY SOKPrésident du conseil d'administration—France registry
CHEAPNIPrésident du conseil d'administration—France registry

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