DOSSIERS / BANGKOK 42
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Company dossier

BANGKOK 42

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-952876316 · 952876316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANGKOK 42
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952876316
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-09
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3 RUE Dormoy, 42000 Saint-Étienne
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56.10C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN MICHEL TRUPHEMEactiveAMICALE P.J.J LOIREactiveAN2BdissolvedANGELA BORDONAROdissolvedCABINET M P CONSEILSactiveCGFdissolvedCHRISTIANE MORATOdissolvedCOPROPRIETE DORMOYactiveDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE LOIREactiveEDITIONS IMPOSSIBLESactiveEDOUARD DORdissolvedERIKA CLUNYdissolvedHELENE LAFOYdissolvedINTEL PHONEactiveJACQUES BARLETdissolvedLA SCI LAdissolvedLE COLIBRI SARLdissolvedLIONEL MARIE MECHINdissolvedLUC PIERRE ANDRE BONNETdissolvedMONIQUE GIRAUDactive

+9 more

People with significant control

1 people
NameRoleFromSource
ISMAIL MEHDI ZEGHLOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100