DOSSIERS / ANNY PHENGDOUANG
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Sole trader dossier

Anny Phengdouang

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-984130138 · 984130138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anny Phengdouang
fr_inpi
984130138
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
AV de l’Europe, TOUR Europa 6ème etage, 94320 Thiais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AR.ASactiveASAY SECURITE PRIVEEdissolvedAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedBD CONSEILactiveB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO BATI SERVICESdissolvedEURO SPBdissolvedFILIBATactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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