DOSSIERS / CELINE LAM
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Sole trader dossier

CELINE LAM

FRANCE · SOLE TRADER · INCORPORATED 2015-08-04
KYBE ID: FR-813417219 · 813417219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE LAM
fr_inpi
813417219
fr_inpi
active
fr_inpi
2015-08-04
fr_inpi
11 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Camille BrovadanactiveCHRISTIAN CHARLES CEREZOactiveCHRISTOPHE GERMAIN QUINTANOactiveCHRISTOPHE JEAN ANTOINE AUBERYactiveDANIEL JEAN ERNEST CHAMAYOUactiveDOMINIQUE MARCELLE RENEE PELLETIERdissolvedGUILLAUME HOFFactiveINDIVISIION DELESTRADE - CASSAGNEactiveINDIVISION ANDANSON VIDALactiveINDIVISION ANDRE VINCENT ET SEVERINEactiveINDIVISION BARDIN CHRISTOPHE ET LAETITIAactiveINDIVISION BOURRE RAMOS MONTEIROactiveINDIVISION DOUEILactiveINDIVISION GIRARD ABBAactiveINDIVISION HONTANS - CHATARDdissolvedINDIVISION LAFFARGUE BERNARD ET CRISTINAactiveINDIVISION MALLIE JEAN-LOUIS ET VERONIQUEactiveINDIVISION MARANDAT BRICAULTactiveINDIVISION MARIC EONINactiveINDIVISION MIGNON - REGISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100