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Sole trader dossier

BERNARD LAMI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332031814 · 332031814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD LAMI

fr_inpi

Registration332031814

fr_inpi

Statusactive

fr_inpi

Incorporated1985-01-01

fr_inpi

Registered address74170 LES CONTAMINES-MONTJOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOUVARDdissolved AGNES MERMOUDactive ALAIN CHAUDANSONdissolved ALAIN MONTIGNYdissolved ALFRED PHILIBERT MERMOUDdissolved ANDRE LEON GAUDEFROYdissolved ANNIE BOLLARDdissolved C CHRISTIANE PIGUETdissolved CENTRAL RESERVATION TOURISTIQdissolved CHRISTELLE WAGNERdissolved CHRISTIAN DOUSSINdissolved CLAUDE BLANCHARDdissolved CLAUDE BOTTOLLIERdissolved CLERGEAU FAUREdissolved COPROPRIETE LA BORGIAactive COPROPRIETE LA FERMEactive COPROPRIETE LA TAPIAactive COPROPRIETE LES HAMEAUX DU LAYactive COPROPRIETE MERLIN ABCactive COPROPRIETE ROCHES ROUGES ET FRANCactive

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100