DOSSIERS / ANDRE LAMY
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Sole trader dossier

ANDRE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-353501653 · 353501653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LAMY
fr_inpi
353501653
fr_inpi
active
fr_inpi
1990-02-14
fr_inpi
72 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALTA JOAILLERIEdissolvedAMELIE MAITE VIOLETTE KERAUDRENactiveANGELINA PIERIactiveARMAND ADOTEVI AKUEdissolvedAZIZ ATMANIactiveBERNARD COMBEactiveCIFAMSdissolvedCPL - COMPAGNIE PARISIENNE DE LOCATIONdissolvedDOMINIQUE APPOURCHAUXdissolvedELDANdissolvedEMMANUELLE ODETTE MARIE PATROLINactiveFRANCOIS PIERRE APPOURCHAUXdissolvedGEORGES BENEDETTIdissolvedGROUPE PRIdissolvedIRENE HERBOdissolvedJEAN VITRACdissolvedJOSEPH JACOB JASPAR VAN LANSCHOTdissolvedLA COINTRIEdissolvedLAURENCE TICHKOWSKYactiveMarine AVELANGEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100