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Sole trader dossier

Nelson Lam

FRANCE · SOLE TRADER · INCORPORATED 2024-12-25
KYBE ID: FR-938923943 · 938923943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNelson Lam

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Registration938923943

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Statusactive

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Incorporated2024-12-25

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Registered address61 BD de Belleville, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIN AZZAdissolved CHARLES SZTARKMANdissolved DAMMANI HAMDINIactive DOMINIK EMRICHactive EOIN QUIRKEactive HICHEM AIDIactive IONUT CRISTIAN MODACdissolved JASMIN SUCREEactive JULIEN ZHUactive LA MAMMAdissolved LAMISdissolved LES DUNESactive MAKEdissolved MANDOLINEdissolved MICHEL PHILIPPE CAMPANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100