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Sole trader dossier

LAMIAA DAIF

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-830001475 · 830001475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAMIAA DAIF

fr_inpi

Registration830001475

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Statusactive

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Incorporated2016-01-01

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Registered address61 RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN PATRICK GERARD SELEMAdissolved BARBARA ROSE JOST MARFISIdissolved BAUDOIN MARIE CHARLES DAMIEN AUBEdissolved BOUK RAactive CHRISTOPHE MICHEL FRANCOIS RENAHYdissolved CINELINKactive D5Lactive GERARD RENE MARIE PIVETEAUdissolved HANS VILLIGERdissolved HYEYEONG KIMactive KQUEOdissolved L&Gdissolved LOIC POPELINactive LUCIE CECILE CATHERINE HUGARYactive MRJdissolved [ND]dissolved [ND]active [ND]active SCI 125 ROUTE DE SAINT NOMdissolved SCI DU PORT AUX CANIQUESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100