DOSSIERS / ANNE SOPHIE DENISE LAMY
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Sole trader dossier

ANNE SOPHIE DENISE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1998-03-03
KYBE ID: FR-418456281 · 418456281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE DENISE LAMY
fr_inpi
418456281
fr_inpi
active
fr_inpi
1998-03-03
fr_inpi
6 CRS PIERRE PUGET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6CPPactiveACTAPACAactiveAGNES MICHELE MARIE VENEactiveAMELIE VADONactiveANNE BENHAMOUactiveANNE FABIENNE LAUGIERdissolvedARIANE COURREGESactiveATCORPactiveAUDREY YESMINE SINGERactiveAVOSSENSactiveBERNARD JACQUIERdissolvedBERNARD JEAN MENICUCCIdissolvedC.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYATdissolvedCHARLOTTE SIGNOURETactiveCHRISTIAN BONNAUDdissolvedCHRISTIAN GUYON DE MONTLIVAULTdissolvedCORONANTdissolvedDELPHINE ORTALDAactiveDOMINIQUE JACQUIERdissolvedDOPNETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100