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Sole trader dossier

HORIA LAM

FRANCE · SOLE TRADER · INCORPORATED 2014-06-08
KYBE ID: FR-803109776 · 803109776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHORIA LAM

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Registration803109776

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Statusactive

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Incorporated2014-06-08

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Registered address27 RUE ERARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFRICAN HOUSE LUNCHactive Anais Leclercactive AUX SAVEURS DU MONDEdissolved CECILE MARTIN-GROSdissolved COMESTIBLES GERANIOdissolved DAMIEN GILLETdissolved DIDIER ANDRE BENJAMIN LECLERCactive Fabien HAYEEactive Iris Suarezactive Lisa Molliconeactive MARTIAL LEYOURdissolved MOHAND OUALI SAHLIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100