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Sole trader dossier

ANNE MICHELINE MARIE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-392026837 · 392026837 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MICHELINE MARIE LAMY

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Registration392026837

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Statusdissolved

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Incorporated1993-07-05

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Dissolved2001-06-30

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Registered address16 RUE CHAMP LAGARDE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2ANIdissolved AB INFORMATIQUE ET CONSEILdissolved ACORdissolved AETERNITY.LIFEactive AGENCE CREDIT CONSEILdissolved AIRCO TEMESCAL BVdissolved ALAIN JEAN MARCEL PATINdissolved ALAIN NICOLLEactive ALISEAdissolved ANIMATION COMMERCIALE GRANDES SURFACESactive ANNE-LAURE MARIE PALLAINactive ARC 4 Mdissolved ARTS DU MONDEdissolved ASSISTANCE MANAGEMENT LOGISTIQUEdissolved ATELIER SYNOPTICdissolved B2P CONSULTANTSdissolved BERNARD REBOULdissolved BRUCE MERITTE COMMUNICATIONdissolved BUREAUTIQUE SERVICE FRANCEactive CEEAG CONSEILS ETUDES ET ASSISTANCE EN GESTIONdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off