KYBE — See who's really behind any company

Sole trader dossier

FILIPE DE AMORIM LAMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-08-28
KYBE ID: FR-413458837 · 413458837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILIPE DE AMORIM LAMAS

fr_inpi

Registration413458837

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-08-28

fr_inpi

Dissolved1997-08-19

fr_inpi

Registered address16 RUE DE JOINVILLE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADRIAN BURGGRAF UND GRAF ZU DOHNAdissolved ANITA ENRIQUEZactive ANNE MARIE GUERINdissolved ASTIPALIAactive COLETTE GEISTELdissolved COLLECTIF DYNAMIQUEactive COPR 16/18 RUE DE JOINVILLE 75019 PARISactive DAVID VENTURAdissolved DOMINIQUE XAVIER CORPELETactive ENORA PELLERINdissolved EVA NAMIECHactive GAZANNOIS ANDREactive GUILLAUME JACQUES ETIENNE SOUDONdissolved HSSDRdissolved JABEJA PARISactive JCOdissolved JYSMIC IIactive JYSMIC IIIactive KDFdissolved MAGALI OVINETactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-08-19Dissolved / struck off