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Sole trader dossier

PANNARY LAM

FRANCE · SOLE TRADER · INCORPORATED 1996-03-20
KYBE ID: FR-403942576 · 403942576 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePANNARY LAM

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Registration403942576

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Statusactive

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Incorporated1996-03-20

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Registered address268 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALLOGO EVOUNAactive AMAKHOMEactive ANDRE BRUNdissolved CHRISTINE LEFIEUXdissolved ETHEL KETTY MAIMOUNdissolved GILLES MICHEL EUGENE POMMIERdissolved HAMID SAFARactive HENRI CAYRELdissolved Hillel Pintodissolved JEAN MICHEL HIRONDELLEdissolved LADJI MAMADOU SAMOUSSI DIABYdissolved MARIE RONDOUINdissolved [ND]dissolved PATRICK RAYMOND LEMARCHANDdissolved RAYMOND CHARLES DINHdissolved SARL DE LACAZEdissolved SEVERINE MARIE FRANCOISE LECLERCdissolved ZAIQA DE PUNJABactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched