DOSSIERS / DANIELLE LAMY
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Sole trader dossier

DANIELLE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323512624 · 323512624 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE LAMY
fr_inpi
323512624
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
2018-02-13
fr_inpi
34 AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIELLE LAMY (principal) matches PEP Danielle Lamy — Q66500047. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off