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Sole trader dossier

ANNE LAM

FRANCE · SOLE TRADER · INCORPORATED 1993-05-06
KYBE ID: FR-391025806 · 391025806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE LAM

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Registration391025806

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Statusdissolved

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Incorporated1993-05-06

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Dissolved1994-05-31

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Registered address85 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACANSAEdissolved ACANSAE TIdissolved AG INVESTdissolved AGNES LASSEIGNEactive ALTIdissolved ARLETTE PAULETTE MICHELdissolved BBNESTdissolved BERTILLE CARDONactive BLUESdissolved CANADA 10dissolved CASA TOURGEVILLEactive CONDORCET60dissolved DELTA10dissolved DESIRE ETIENNE LOUIS TRAUCHESSECdissolved EURL KAREN HANAUdissolved HERVE RAYMOND SOLLINdissolved IJT CONSEILdissolved JANINE SENSEBYdissolved JESSICA DAGORNEdissolved LA SOURCE DE L'EAU BRILLANTEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-31Dissolved / struck off