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Sole trader dossier

Joshua Cyril Kassim Nicky LAMY

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929676823 · 929676823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJoshua Cyril Kassim Nicky LAMY

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Registration929676823

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Statusactive

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Incorporated2024-06-07

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Registered address90 RUE du Moulin a Vent, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LOMBARDOdissolved Arthur Lemaireactive BOURBIER DEUSPIactive CHRISTIAN DEVOSSEdissolved DEMANDRE RECRUTEMENTSdissolved ESMEEdissolved INDIVISION SYMPHORactive LAILA LECHGUARactive MAXIME CHARLES TENOTactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OCTAVE VICTOR ROLINactive PIERRE HUGUES RENE YVES DALLOISdissolved SCI CHAKAdissolved SDC 90 MOULIN A VENTactive

+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