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Sole trader dossier

PHENG LAURENT SENGMANIVAHN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-13
KYBE ID: FR-922545272 · 922545272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHENG LAURENT SENGMANIVAHN

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Registration922545272

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Statusactive

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Incorporated2022-08-13

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Registered address103 RUE HOCHE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION SPORTIVE CHINOISEactive BF DISTRIBUTIONdissolved BF HOLDINGactive DB NEXTIS CONSEILactive HOLDING DFHactive INGRID JAMARDactive JEREMIE TORDJMANactive J.M.Bactive juliette Monique Agnès Destangactive KHADIJA AUBREEactive LAURIANNE VANDEBEULQUEdissolved LUMINA LEARNING FRANCEdissolved LYTAN SCIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASSELEPERIPH.COMdissolved PAULINE MARIE JEANNE BOUVELOTactive

+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