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Sole trader dossier

ALEXANDRE LAM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903921591 · 903921591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE LAM

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Registration903921591

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Statusactive

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Incorporated2021-10-06

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Registered address5 MAIL DES THUYAS, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE CHINOISE FORMATIONactive ALLIANCE CHINOISE FORMATION DE CHINOISactive AMARANTE DE PIERREdissolved ASS INIT SPORT S PAS DU LACdissolved BERNARD DOREMUSdissolved C2D2 CONSEILactive C2D2 HOLDINGactive CLASS'DALLEdissolved FABIEN DAVYactive GIE MADA-FILMSdissolved KUN WANGactive [ND]dissolved [ND]active [ND]dissolved NICOLAS ROGER LOUIS HUCHERdissolved OLIVIER COURTEILLEactive Ragheb Belaibaactive SANAA ELBRIHIdissolved SANDRINE NERAUDdissolved SIRTEAM DIGITALdissolved

+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