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Sole trader dossier

DITTAPHAT JANPRASERT

FRANCE · SOLE TRADER · INCORPORATED 2017-06-13
KYBE ID: FR-830249967 · 830249967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDITTAPHAT JANPRASERT

fr_inpi

Registration830249967

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-13

fr_inpi

Registered address21 BD CARNOT, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE DE PARISdissolved ANNE MARIE MARCHALdissolved AROMES ET DOUCEURSdissolved A TAVOLAdissolved BARB'HAIR SHOPdissolved CHRISTELLE BOTELLAactive CLAUDE PASCOTTOdissolved CORRADINO CIRINNAdissolved DEBORAH BOMBRAULTdissolved GEORGES BIGANDdissolved GIGLIANA BORGHIdissolved ILAN MARCEL SALOMON HABIBactive JACQUE DEFOSSEdissolved JOCELYNE FAIDERBEactive JULIAN JIMMY GODINEAUdissolved LA MAISON D'ARPEGEactive LE MANHATTANactive LEOF IMMOdissolved LISE FLORENCEdissolved LOUISE DES DESERTSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100