DOSSIERS / RESTAURANT PHAD THAI
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Company dossier

RESTAURANT PHAD THAI

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831300991 · 831300991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESTAURANT PHAD THAI
fr_insee
831300991
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dissolved
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Limited liability company (SARL)
fr_insee
2017-08-03
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118 RUE DE GENEVE, 74240 GAILLARD
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56.10C
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1
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€8,889
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE BACQUEROTactiveAGOP DANAKOZIANdissolvedAlyssa THEVENINactiveANABIOdissolvedaphichad joe phumkhongactiveBASICdissolvedB.F.H.dissolvedBRETOR SARLactiveCABINET DE CHIRURGIENS DENTISTES LE RICHEMONDdissolvedCAROLINE MARXdissolvedCHAMDISdissolvedCONSEIL AZURdissolvedCOSINUS SARLactiveCREATIONS DELPHINEdissolvedDAMIEN MENARD-DURANDdissolvedFINANCIERE VETERINAIRE DUCLUZAUXdissolvedGENERALE D 'IMPORT EXPORTdissolvedGERALD ERIC BROWNactiveGUY BOSIOactiveHENRI PIERRE JACQUOTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS THONDGYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100