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Sole trader dossier

AURELIEN LAM WOOM SIN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499401735 · 499401735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN LAM WOOM SIN

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Registration499401735

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Statusactive

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Incorporated2007-08-01

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Registered address15 AV DE LA MOTTE-PICQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDER'Sdissolved ANTOINE GUTTINGERdissolved CAMILLE INGOLDdissolved CHARLOTTE ODILE MARIE-JOSEPH LE MONIES DE SAGAZANactive DEBORAH PEREIRAdissolved DNF-Aactive DNF-Bactive DNF-Cactive HAZAN BANON ET COMPAGNIEactive JORGE MIRANDAactive Manon Guttingeractive MAX JACQUES LAVRILdissolved [ND]active [ND]active [ND]dissolved [ND]active ONDALISSdissolved RENE LERECLUSdissolved SAINT ELOIdissolved SAINT MARTINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100