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Sole trader dossier

DENIS LAMY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-425239902 · 425239902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS LAMY

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Registration425239902

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Statusactive

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Incorporated1974-01-01

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Registered address65140 SEGALAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JEAN SYLVAIN LAFFARGUEdissolved ANDRE-JEAN PAUL LILEactive ANDRE PONSANdissolved CEDRIC ALAIN COSSOUdissolved COMMUNE DE SEGALASactive DANIEL ELIE LUCIEN FRULINdissolved EARL DANJEAUdissolved FRANCOISE MARIE AMELIE MONTIdissolved GABRIEL MATHIEdissolved GEORGES HENRI LOUIS BAGETdissolved G M DISdissolved GUY MACIAdissolved HENRI ANDRE LOUIS DUBERTRANDdissolved HSYSdissolved JEAN CLAUDE JEAN-CLAUDE DUBERTRANDdissolved JEAN LOUIS CHRISTIAN PUYOdissolved JEAN MADRIGALdissolved JEAN MICHEL JOEL DANJEAUdissolved JULIEN MICHEL ANDRE PAILHEdissolved LES 3 SOLEILSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100