DOSSIERS / GERARD LAMY
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Sole trader dossier

GERARD LAMY

FRANCE · SOLE TRADER · INCORPORATED 1986-08-18
KYBE ID: FR-339158107 · 339158107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LAMY
fr_inpi
339158107
fr_inpi
dissolved
fr_inpi
1986-08-18
fr_inpi
1994-12-31
fr_inpi
46 RUE SAINT-AUGUSTIN, 57230 BITCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LAMY (principal) matches PEP Gérard Lamy — Q66500301. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off