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Sole trader dossier

SOPHIE LAM

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-899539324 · 899539324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE LAM

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Registration899539324

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Statusactive

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Incorporated2021-05-19

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Registered address8 RUE ALEXANDRE CABANEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AED-CONSEILdissolved AFRFactive CABANEL CAMBRONNEdissolved CARE 2 YOUactive CECILE ALISON XIANGactive DF ACCOMPAGNEMENT & THERAPIEactive FILIPPO BAGNOLIactive JEAN CLAUDE BERNARD R GAUTIERdissolved JEAN PAUL DELARCHEdissolved JEAN PIERRE BESSEdissolved MARC FONQUERNIEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SCI CHARLOTTEdissolved SCI GEORGESdissolved SCI OSCARdissolved SELARL DU DR SEYDI ET ASSOCIESactive SYND.COPR. 8 RUE ALEXANDRE CABANELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100