DOSSIERS / NITTAYA BOROMMAKOT
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Sole trader dossier

NITTAYA BOROMMAKOT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848816302 · 848816302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NITTAYA BOROMMAKOT
fr_inpi
848816302
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
280 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NOURDINE MHOUMADIactiveAUTO EVASIONactiveBARTHELEMY DANIELIactiveCLAIR VOILAGEdissolvedCTRE DE DISTRIBUTION PIECES D OCCASIONdissolvedDANIBOISdissolvedD BATTISTELLIdissolvedENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolvedEUGENE PAUL PONSdissolvedFERNANDE CUCCHIETTIdissolvedGérald David Ronald VernonactiveHACHIM ALIactiveJEAN CLAUDE MOLINARIactive[ND]active[ND]active[ND]activeOUKACHA ALIactivePARSACactiveROGER GERALD LOPEZdissolvedSAMY MAHMOUDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100