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Sole trader dossier

CHOLADDA SUEBSUAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-05
KYBE ID: FR-900160367 · 900160367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHOLADDA SUEBSUAN

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Registration900160367

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Statusactive

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Incorporated2021-06-05

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Registered address14 RUE DE MONTTESSUY, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2 A MONTTESSUYactive ALBAN MICHEL GROUASactive ALEXIA CORREdissolved ALEXIS ALEXIS NOSENGOactive AU BON ACCUEILdissolved AURELIEN HUBERT MARIE FRANCOIS DAMOURactive BERNI SASdissolved CAPITALINOdissolved CATHERINE FENOUILactive CRAUNOT CHARLES SC DU 55 B BD DE MONTPAactive DENISE LE BONNECdissolved GM BTPactive KLVactive LES SOIREES DU 7EMEactive MAISON DES DIAGNOSTICSdissolved MARCO BERNIdissolved Margaux Marie Marine Anne Lacipiereactive MESYdissolved MESYJactive MIGUEL ANGEL RODOLFO MIGUEL ANGEL RODOLFO TAPIA ALVAROdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100