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Sole trader dossier

AUSA NACHAIPHUM

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-899594196 · 899594196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUSA NACHAIPHUM

fr_inpi

Registration899594196

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Statusactive

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Incorporated2024-10-23

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Registered address49 BD Montfleury, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGEL SEGATdissolved CANNES ADVANCEdissolved CHRISTIAN JACQUES MARCEL CHIAPPEROdissolved HOLDING COMPANYdissolved LEON BENAINOUSdissolved MARIE-JOSE PASSONEdissolved MARTINE MAIGNANdissolved [ND]active [ND]active [ND]dissolved NOELLE MARRONactive PHILIPPE CHRISTIAN FARRUCHdissolved PHILIPPE HENRI MOENSdissolved PRADASSURdissolved ROGER FRANGOLACCIactive SB INVESTdissolved SCI BERAdissolved SCI MUNDIdissolved SCI PALM BEACH GAZAGNAIREdissolved SCI SIMBAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100