KYBE — See who's really behind any company

Sole trader dossier

NATHAN SENGPHANIT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897522199 · 897522199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHAN SENGPHANIT

fr_inpi

Registration897522199

fr_inpi

Statusactive

fr_inpi

Incorporated2021-03-22

fr_inpi

Registered address61 RTE DE LA FERME DU PAVILLON, 77600 CHANTELOUP-EN-BRIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A & L 24dissolved ASTRID Louise Olga DEBUYSSCHERdissolved AUDE DANIELE PINONactive CAM-ANH KHAUactive CELAMEactive CLARISSE THAUVINactive EDNA-EUNICE DOVI ASSIABAVI KLAGBAactive EMELINE PASCALE MANUELA MARTINactive Jérémy RAMUSactive LAURENCE FABIENNE ROSALIE VELTENactive MARIE SIRICAactive MELANIE ESTELLE AUactive MILENE SYLVIE JOELLE BUFFETactive [ND]active [ND]active [ND]active [ND]active SABRINA RAYMONDE ANGELINA ZANUSSIactive SCI CE2Sdissolved SCI CFARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100