DOSSIERS / AOMJIT THONGNUN
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Sole trader dossier

AOMJIT THONGNUN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854042249 · 854042249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AOMJIT THONGNUN
fr_inpi
854042249
fr_inpi
dissolved
fr_inpi
2019-09-20
fr_inpi
34 RUE CAFFARELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTION ET DEVELOPPEMENTactiveAIRPORT-EXPOactiveALBERTO MANTEGAZZAdissolvedALDO ANTONIO VECCHIOdissolvedAMVdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedCLEANNICEdissolvedC.P.V.dissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedF.COdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolvedGLOBAL WIND ENERGY AFRICAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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