DOSSIERS / DANIEL LAMY
← SearchExport PDF
Sole trader dossier

DANIEL LAMY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-401061650 · 401061650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAMY
fr_inpi
401061650
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2006-10-01
fr_inpi
39380 CHAMBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD MAURICE BROCHETdissolvedBROCHET MICHEL CHRISTIAN GILLES J-P J-LactiveCABAUD JEAN LUC BITARD DENISdissolvedCHRISTIAN MICHEL LOUIS BROCHETactiveCLAUDE BOUTONactiveCLAUDE BROCHETdissolvedCOLETTE LOUISE QUANTINdissolvedCTRE COM ACTION SOCIALE DE CHAMBLAYdissolvedDENIS BITARDdissolvedEUGENE CABAUDdissolvedFRANCOIS HENRIOUDdissolvedGILBERT GIBOUDEAUdissolvedGILBERT MAURICE BERCOTactiveGILLES PIERRE BROCHETactiveJEAN-LUC BERNARD BROCHETactiveJEAN MARIE RUSPINOdissolvedJEAN PAUL BROCHETdissolvedJEAN-PIERRE LOUIS BROCHETactiveLUCIENNE AIGROTdissolvedLUCIEN TRAMUSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off