DOSSIERS / DANIEL LAM CHAM KEE
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Sole trader dossier

DANIEL LAM CHAM KEE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-900955840 · 900955840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAM CHAM KEE
fr_inpi
900955840
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2025-12-19
fr_inpi
99 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD THIERRY MARIE SCHOENIGdissolvedBastien SQUERCIONIactiveBERNARD CLAUDE OLIVIER GOUJONdissolvedCARDIOLOGIE REPUBLIQUEdissolvedCENTRE HAUTE TECHNOLOGIE MEDICALEdissolvedCENTRE MEDICAL REPUBLIQUEactiveCENTRE UROLOGIQUE FELIX GUYONdissolvedCHANTAL UHLENdissolvedCHRISTOPHE POMELdissolvedCHRISTOPHE SCHERERactiveCIMRORdissolvedCLAUDE BONNIOLdissolvedCLINIQUE 2000activeDOCTEUR LAMBERT FREDERICdissolvedDOCTEUR MARC VILLEDON DE NAIDEactiveEURL TRANSIMMOBactiveFLORENT LADOUCEactiveHELENE PEYROTdissolvedHENRY MARIE ETIENNE MISHELLANYdissolvedJEAN BAPTISTE JUILLARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off