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Sole trader dossier

CHRISTIAN VENG HAW LAM

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841302185 · 841302185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN VENG HAW LAM

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Registration841302185

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Statusactive

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Incorporated2018-08-01

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Registered address12 RUE PECLET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2F DECOactive ABBAS HILALactive ALI REZAIactive ANTOINE PHILIPPE CLAVEdissolved ATELIER D ARTS 15active CLUB DE L'INFORMATION AFRICAINEactive DJAWAD MOUSSAOUIdissolved ETIENNE ALPHONSE REVERSATdissolved FAYUN YANGdissolved HOK LYdissolved IRENE LE VAN CHAUdissolved LAMIA HAMDIdissolved LE PECLET ABISHAIactive MAEVA SOUDRILLEactive MICHEL QUACHdissolved MOHAMED AIT DAOUDdissolved MOKHTARI BAKHAYOKHOactive N&Aactive [ND]active [ND]dissolved

+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