DOSSIERS / ANGKANA YODPANAN
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Sole trader dossier

ANGKANA YODPANAN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935304139 · 935304139 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANGKANA YODPANAN
fr_inpi
935304139
fr_inpi
active
fr_inpi
2024-11-14
fr_inpi
138 RUE Gabriel Péri, 93200 Saint-Denis
fr_inpi

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FAJ TAXIdissolved50 NUANCESdissolvedABDEL KRIM HAMMOUDIdissolvedAhcene SerkaactiveALPHA LOGISTICdissolvedAMAR BENYETTOUdissolvedASHRAF TARIFdissolvedASSO SOCIO CULTUR GABRIEL PERIdissolvedBEN SLAMA ANIS LOCATIONdissolvedCHEYENNE LAETITIA MARIE MOUCHELactiveCLAUDE HEUSCHdissolvedDM TRAVAUXdissolvedERWAN DERHANactiveGERARD DEULINdissolvedGOUTE MOI CA !activeGUASSEMIdissolvedHOCINE SERKAdissolvedHORIZONSactiveHUSEYIN CABEKactiveINNOV RENOVATIONdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100