DOSSIERS / DIDIER JACQUES LAMY
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Sole trader dossier

DIDIER JACQUES LAMY

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-392441515 · 392441515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER JACQUES LAMY
fr_inpi
392441515
fr_inpi
active
fr_inpi
1981-03-01
fr_inpi
27310 FLANCOURT-CRESCY-EN-ROUMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD MASSELINactiveBERNARD MARIE AIME MOTTEdissolvedCHRISTIAN LOUIS LEFEBVREactiveCLAUDE ABEL PAUL HIVERTdissolvedCLUB SOURIRE DU MANOIRactiveFORMASECUdissolvedFRANCIS ALEPEEdissolvedFREDERIC FRANCK CLAUDE LEVESQUEdissolvedGEDERactiveGENEVIEVE GUENETactiveGUY ADONIS AUGUSTE MANSOISdissolvedJACQUES EUGENE FELIX LEVILLAINdissolvedJEAN BATTYactiveJEAN CARELdissolvedJEAN LOUIS WILFRID JEAN-LOUIS LEVESQUEdissolvedJEAN NORMALactiveJOSIANE QUENELdissolvedLEON BRICEdissolvedLEVILLAIN S LEVILLAIN JactiveLUDOVIC LEVESQUEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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