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Sole trader dossier

NGOCLOAN LAM

FRANCE · SOLE TRADER · INCORPORATED 2014-06-03
KYBE ID: FR-803078385 · 803078385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGOCLOAN LAM

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Registration803078385

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Statusactive

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Incorporated2014-06-03

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Registered address1 RUE DE LA BOURIE BLANCHE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHE NICOLE LUCIE CHAVANNEAUdissolved Aurélien GOUEFFONactive CHANTRANITH ROSactive DJARDJIRI CISSEdissolved ESITA TAPPAEVAdissolved GUILLAUME FREDERIC GENDRYdissolved INDIVISION GRANDJEAN-KIEFFERactive LES AMIS DU CAMBODGE ET DU MEKONGactive MICHEL NOEL SALAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICIA JOHANNA CIATARASactive PAUL MOUKETAactive RESIDENCE LES LILASactive ROMAIN GERARD RODRIGUEZdissolved Rose Mbodjessa MENDYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100