DOSSIERS / DAVID TAM-IM
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Sole trader dossier

DAVID TAM-IM

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-802729905 · 802729905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID TAM-IM
fr_inpi
802729905
fr_inpi
active
fr_inpi
2022-09-21
fr_inpi
52 RUE DES COLLONGES, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ELIE ROCHEdissolvedBAPTISTE MORATEURactiveBELLEVUE IIactiveBenoit Mathieu CRAPONactiveBERNARD MOUTALactiveBRIGITTE MARTINdissolvedCATHERINE COLETTE SALIQUEdissolvedCLASSE DANSEdissolvedCOMPAGNIE ELLEactiveCOPROPRIETEactiveCOPROPRIETE BELLEVUE IIIactiveCORINE VALERIE FRESCOactiveENERGIES SERVICES DE FRANCEactiveERIC CAIZESactiveFABIEN XAVIER SEIGNOBOSactiveFABRICE RACINEactiveFLORIAN HOUELdissolvedGERARD DOLEANSdissolvedGUILLAUME CORBIGNOTdissolvedINSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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