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Sole trader dossier

LAURENT LAMY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353408123 · 353408123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT LAMY

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Registration353408123

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Statusdissolved

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Incorporated1990-02-08

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Dissolved2011-03-31

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Registered address151 RUE LEON-MAURICE NORDMANN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GAVSEVITCHdissolved AMARTIN CONSULTINGdissolved ASSOC EXPERIENCES CULTUELLES EN FRANCEactive CATHERINE LESECQdissolved COMITE DEPARTEMENTAL PARIS F.F.E.S.S.M.active DANIELLE DURRENSdissolved DOMINIQUE LANCRYactive HELENE LOISEAUdissolved JEAN DUFFAUdissolved MERCREDI CONSEILdissolved MERCURIO TECHNOLOGIESdissolved NAZIM AGOULMINEactive [ND]dissolved [ND]dissolved SCI ACL DELHOMMEAUdissolved SCI EJBSdissolved SCI MARANEdissolved SCI TITEdissolved YVES FARGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off