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Sole trader dossier

EDGAR LALOUM

FRANCE · SOLE TRADER · INCORPORATED 2015-02-15
KYBE ID: FR-809620800 · 809620800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDGAR LALOUM

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Registration809620800

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Statusactive

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Incorporated2015-02-15

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Registered address128 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADAM WILKINSONactive ALINE BOCQUETdissolved ARNAUD MICHELdissolved B.A TRADINGdissolved B.S.Ddissolved Calypso Marie-Flore BASTONNIERactive CHRISTOPHER CHRISTOPHERactive CHYUN FAH CHONGdissolved CRUISE AUTOdissolved DONG LIANGdissolved EDDY SIBAdissolved HAMZA KHITRIactive JEAN YASSAdissolved JULIEN TOURNIERactive LE REVEIL DES TROPIQUESactive LI DECOdissolved LUCA RENdissolved MARCEL DOMERGEdissolved MARYLIN DUPUISdissolved MEHDI OUANOUCHEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100