DOSSIERS / MICHEL LAMY
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Sole trader dossier

MICHEL LAMY

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-310343462 · 310343462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAMY
fr_inpi
310343462
fr_inpi
dissolved
fr_inpi
1977-07-01
fr_inpi
2003-01-31
fr_inpi
LE BOURG, 72600 VILLENEUVE-EN-PERSEIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SPORTIVE CHEDOUETactiveASS SYND AUTORISEE DRAINAGE LE SARTHONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE LIGNIERES LA CARELLEdissolvedCOMMUNE DE ROULLEEdissolvedCOMMUNE DE SAINT RIGOMER DES BOISdissolvedGEORGES MARCEL LUCIEN MAILLARDdissolvedGERARD RAYMOND LINETactiveGUILLAUME MAQUEREdissolvedJEAN PIERRE FOUBETdissolvedJULIENNE PATERNEactiveLAURE DE MOORdissolvedLES AMIS DE LA BELLE ECHAPPEEactiveMARIE-ANGE FERNANDE NICOLASdissolvedMARIE-CLAUDE BRAULTdissolvedMARIE DUFEUactiveMARIE-LAURE ROLANDE NICOLASactiveOGEC STE JEANNE D ARCactivePAULETTE LUCIENNE MA PAUMIERactivePIERRE LOUIS RAYMOND GIRARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL LAMY (principal) matches PEP Michel Lamy — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAMY (principal) matches PEP Michel Lamy — Q66500431. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off