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Sole trader dossier

LOAN LAM CHAU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-894805985 · 894805985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOAN LAM CHAU

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Registration894805985

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Statusdissolved

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Incorporated2021-03-03

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Dissolved2024-12-31

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Registered address28 RTE DE VERSAILLES, 91160 CHAMPLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abygaelle Mathiasinactive ARC BATIMdissolved BAKARY SACKOdissolved BLANDINE RENEE LUCIE JACOBEdissolved EDEN MANAGEMENTdissolved FF TRANSPORTSdissolved GILLES JEAN ANDRE BERTHELOTactive MOURAD ALLALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Oceane Rebouxactive PASCAL OMER MATHIASINdissolved PETER CHARLESactive PHILIPPE POUZERGUESdissolved SIHAME ESSNABIdissolved TM TRANSPORT 91dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off