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Sole trader dossier

Thanandr Phaholphatchara

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928348143 · 928348143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThanandr Phaholphatchara

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Registration928348143

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Statusactive

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Incorporated2024-05-06

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Registered address14 RUE des Halles, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALSACE AERONOTIQUE ET CONSTRUCTIONdissolved ANAELLE GRUNEBAUMactive ANAXAV-BILLIGactive ANNE-CATHERINE ELVIRE NICOLE BOULactive AUTO NOVAactive CONSEIL ASSISTANCE DROIT SOCIALdissolved COPROP 14 RUE DES HALLESactive ERIC DENIS YVES LEFEBVREactive Hélène BANNWARTHdissolved INFO MATICdissolved ISIS PUBLICITEdissolved JACQUES SIMON BIGARTactive [ND]active ROBERT LAPPactive ROLF BRUNNERdissolved SCI B. LISAdissolved SCI B. SAILdissolved SCI B. SALIdissolved SECRETEL SERVICEdissolved SNC BIGARTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100