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Sole trader dossier

ETIENNE LAMI

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-343915393 · 343915393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameETIENNE LAMI

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Registration343915393

fr_inpi

Statusdissolved

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Incorporated1960-01-01

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Registered addressLA REGRETTEE, 97114 TROIS RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BETINO AGNAN BAIRTRANactive BYLdissolved CARDONNET LE HAUTactive CAUDIEdissolved CEDRIC PIERRE EMILEdissolved DES ILES ET DES AILESdissolved DIDIER DONATIEN DIDIER DONATIEN JONATHANdissolved DORCILIEN SILVERE SERINdissolved EMILE BARNABE PIERRE AVERNEactive EURL BILLYdissolved FRANCOIS BAIRTRANdissolved FRED RUPAIREdissolved GREGOIREactive HARRY JEAN RUPAIREdissolved INDIVISION DE LACROIX GREGOIREactive JEAN-MARIE PEPIN LISTOIRdissolved JOHNNY BERTIN PIERREdissolved LA GALANTEdissolved MARCELLIUS MARTIAL DESHAYESdissolved OLIVIER DECEBALdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100