DOSSIERS / THONGKONG NAPHAPORN
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Company dossier

THONGKONG NAPHAPORN

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849604517 · 849604517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THONGKONG NAPHAPORN
fr_insee
849604517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-11
fr_insee
34 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AISSAdissolvedALBERT SONNIAGdissolvedALFRED CIPOLLINIactiveAL QABASactiveANNA-GAEL ELENA GUILLEMOTdissolvedArtiom TIMOFEEVactiveAUTO/MOTO RIVIERAdissolvedAYMAN CHAIRIF JAZAIREdissolvedAZOUZ OUESLATIdissolvedBALLKANactiveBENTE JEPSENdissolvedBERANGERE BOYAVALdissolvedCAROLINE FAUCONNIERdissolvedCHARLOTTE EMILY JONESactiveCHEZ NAMIdissolvedCLAUDE MICHEL ANDRE BALMETdissolvedCORRINE PERISLATactiveCristin FonariactiveDANIELE MICHELE GRACIASdissolvedDANIEL PIERRE HOMBECQdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
CHINNATHAM SUKKHAWONGDirecteur général délégué—France registry
NAPHAPORN PHAKSOONGNOENDirecteur général délégué—France registry
BOUNKEUA THONGSAVANHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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