DOSSIERS / RAYMOND LAMY
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Sole trader dossier

RAYMOND LAMY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394173587 · 394173587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND LAMY
fr_inpi
394173587
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2000-12-31
fr_inpi
LA LANDE, 61350 SAINT MARS D'EGRENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND LAMY (principal) matches PEP Raymond Lamy — Q66500745. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off