DOSSIERS / ELIANE AIMEE MADELEINE LAMY
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Sole trader dossier

ELIANE AIMEE MADELEINE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382532372 · 382532372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIANE AIMEE MADELEINE LAMY
fr_inpi
382532372
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
RUE DES MOINES, ZI, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolvedALAIN GEORGES DULOUARDdissolvedALBERT ROCHERdissolvedANDRE BOUDAUDdissolvedANDRE CAMYdissolvedANDRE CHAIZEdissolvedANDRE FOURNIERdissolvedBERNARD CORDEBARdissolvedBERNARD REMYdissolvedBROCK GYSBERT VAN DENdissolvedCHRISTIAN LAGARDEdissolvedCHRISTIAN MALPARTYdissolvedCLAUDE EUGENE VALLETdissolvedDANIEL ANDRE MEURICEdissolvedDANIEL GAMARDdissolvedDANIEL LOUIS HENRI MASSEdissolvedDANIEL MAURICE BERTHIERdissolvedDENIS ROMANETdissolvedDIDIER DUREDONdissolvedEDOUARD RENE TERRANCLEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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