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Sole trader dossier

CELINE LAMY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-922594692 · 922594692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LAMY

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Registration922594692

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Statusactive

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Incorporated2022-01-04

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Registered address20 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLISTAIR BELLAHSENactive Christine BADIERactive CID MANAGEMENTdissolved FINANCIERE BOBactive HOPEactive Ismael Anis Guidadouactive JCLHactive JUST A KISSactive KAREN WALLETdissolved Katsiaryna Zhlobichactive LARKRI REZIKdissolved LES CARRES MARRONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PARIS PHONEdissolved SCI R.DANdissolved VIVIEN JEAN-PIERRE MARC NIVESSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100