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Sole trader dossier

Caroline Lam

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-884628728 · 884628728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCaroline Lam

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Registration884628728

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Statusdissolved

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Incorporated2020-11-27

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Registered address4 SQ SALVADOR ALLENDE, 94600 CHOISY LE ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELAALI EL-FIDDIactive AMEL BOUALAOUIactive BRMA & SYSTEMESdissolved DUMITRU URITUactive GANESHAdissolved GNIOMBLEHI STEPHANIE BOEDEactive GUILHEM LYNFORD MOBASSO TCHOFFOactive HUGUETTE OLGA ONDZE IKOBOdissolved JEFF TRUONGactive JOAO PAULO JOAO PAULO FRANCO MARIAdissolved Léa Manon Brémondactive LIONEL KIEFERdissolved MAKWASSI SERVICESactive MARIE-SOPHIE FIDELIA LE GUAYdissolved MOUHSIN BEN LAHCENactive MURIELLE GISELE LAUPAdissolved NANCY OBIEHdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100