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Sole trader dossier

KATHY ALINE LAMIE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-26
KYBE ID: FR-437614803 · 437614803 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATHY ALINE LAMIE

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Registration437614803

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Statusdissolved

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Incorporated2001-04-26

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Dissolved2001-12-31

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Registered address9 RUE CAUSSAT, 82000 MONTAUBAN

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Companies at this address

5 total

Abduljabbar Shaheendissolved FEDERATION DE LA DIASPORA KURDE DE FRANCEactive FUT SAL 82active Mahmoud SHAHEENdissolved

Connections

4 links

Shared operator — likely the same administrator

FEDERATION DE LA DIASPORA KURDE DE FRANCEShared registered address · 5 share this FUT SAL 82Shared registered address · 5 share this Abduljabbar ShaheenShared registered address · 5 share this Mahmoud SHAHEENShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off