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Sole trader dossier

Petsamone Thongchanh

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934510157 · 934510157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePetsamone Thongchanh

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Registration934510157

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Statusactive

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Incorporated2024-10-22

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Registered address9 RUE François Guisol, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BABASactive CALOGERO WILLIAMS - ZARBOdissolved DAINORA UZOLAITEactive DIFFUSION INTERNATIONALE MARKETINGdissolved FOOTBALL CLUB FELLOW NICEactive JOLLIEdissolved JOSEPHINEdissolved LE THEMEdissolved NICE FUTSAL CLUBactive PAULETTE OZENDAdissolved PERJOdissolved PIERRE-EMMANUEL GOUTTENOIREdissolved RUBYdissolved SCI FINEdissolved SP2Jdissolved SP2J2dissolved SP2J3dissolved VINCOactive VINUMdissolved WINALITY VINALITAdissolved

+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