DOSSIERS / LINE MARIE PATHOUMPHANH
← SearchExport PDF
Sole trader dossier

LINE MARIE PATHOUMPHANH

FRANCE · SOLE TRADER · INCORPORATED 2017-06-07
KYBE ID: FR-832386049 · 832386049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINE MARIE PATHOUMPHANH
fr_inpi
832386049
fr_inpi
active
fr_inpi
2017-06-07
fr_inpi
164 CHE DES POSTES, 59120 LOOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BERTRAND ARTHUR MARIE JOSEPH DUFOSSEactiveCHRISTIANE LOUARTactiveELISABETH DECAESTECKERactiveEMMANUEL GROUASdissolvedHERVE SAMIERactiveINDIV LEJEUNE SEBASTIEN- DOCQUOIS HARMONYdissolvedJEROME ROUCHIERdissolvedLOUIS DEGRAEVEdissolvedLUDOVIC CORBEILdissolvedMARC DESCLODURESactiveMAXENCE ROBERT HENRI MODESTE DELANNOYactiveMICHEL ERIC MILLEVILLEactiveMICHELINE PITIDDUdissolvedMONIQUE MLODORZYNSKIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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