KYBE — See who's really behind any company

Sole trader dossier

JEAN LAMY

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-425940822 · 425940822 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAMY

fr_inpi

Registration425940822

fr_inpi

Statusdissolved

fr_inpi

Incorporated1959-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressRUE DE LA REPUBLIQUE, 70600 CHAMPLITTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BALLOCH ENTREPRISE SOCdissolved CHRISTOPHE JACQUES HUTINETdissolved CINDY COLINdissolved FRANCK JOSETTE GERVASONIdissolved JACQUES AMMANEHdissolved JEAN FRANCOIS MONGINdissolved JEAN PAUL MEYERdissolved JONQUET MARIE GERVASONIdissolved JOSEPH BALLOCHdissolved LOUIS SPINGAUXdissolved MICHEL BARDYdissolved PIERRE EMILE HENRI MARTINdissolved RENE BOUVIERactive SCI DES INFIRMIERS ASSOCIESdissolved STE EUVRARD DEVELOP.TOURIST.INVESTIS.CHAdissolved YVES GRISOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LAMY (principal) matches PEP Jean Lamy — Q66500827. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off