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Sole trader dossier

CHARLES STEPHANE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1991-02-21
KYBE ID: FR-381085760 · 381085760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES STEPHANE LAMY

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Registration381085760

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Statusactive

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Incorporated1991-02-21

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Registered address11 RUE EUGENE VARLIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Ahmed CHAFIIactive ALAIN DELOactive AT HOME IMMOBILIERdissolved BERTHE JOELLE LAPONdissolved CHANTAL ESTHER BRAKHAdissolved DANIEL MICHEL WEISBERGdissolved EURO SCHOOLSactive FLYINTECHdissolved FREDERIC LANDRYactive GENEVIEVE AMMARactive IND BAHLOUL KARIM GENEVIEVEactive INDIVISION MOREAU CUSSACactive JORDAN WEISBERGactive JULIEN ROUXdissolved LESMODITS COMPAGNIEactive LORELEI CHARBONNIERdissolved MB CONSEIL ET HOLDINGdissolved MUSIQUE PLURIELLEactive [ND]active [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100