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Sole trader dossier

Anouphone Phoutthasak

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-925000655 · 925000655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnouphone Phoutthasak

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Registration925000655

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Statusactive

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Incorporated2024-04-22

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Registered address21 RUE Grand Pont, 76000 Rouen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 HDJdissolved ADVANCED MARKETING IN RUSSIAdissolved AU PONT DE SHANGHAIactive CABINET PHILIPPE CORNUdissolved CATHERINE LAPIEDdissolved C L CONSTRUCTIONdissolved CORPORELdissolved DANIELLE MARCELLE PASSAQUINactive EURO BATdissolved FERRIGNOdissolved JEREMIE JEAN-LOUIS COLASactive LE SOLEILactive MEDIAGRAPHICdissolved [ND]dissolved [ND]dissolved [ND]dissolved SARL PANIER FRAICHEURactive SOCIETE H.P.Bdissolved SOLEIL 2dissolved SOLENERdissolved

+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