DOSSIERS / FREDERIC ALEXANDRE ANTOINE LAMY
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Sole trader dossier

FREDERIC ALEXANDRE ANTOINE LAMY

FRANCE · SOLE TRADER · INCORPORATED 2002-05-01
KYBE ID: FR-443232020 · 443232020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC ALEXANDRE ANTOINE LAMY
fr_inpi
443232020
fr_inpi
active
fr_inpi
2002-05-01
fr_inpi
143 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCROLIVREdissolvedAGATHE FRAIMANactiveALEXANDRE CHARLES ROMAIN SOULETactiveANNE GRANGERactiveARMONIE MEDIATIONdissolvedBINTOU NIANGactiveCAMILLE LE FOYER DE COSTILactiveCharlotte Julie BenedettiactiveCHARLOTTE MARIE VIOLETTE MOREAUactiveCIPANGO 14dissolvedEMC IMMOdissolvedGARY LEVYactiveGEORGES PHILIPPE HAI BAROUCHactiveGUTENBERG INVESTISSEMENTactiveHAUSSMANN FINANCEactiveHENCO PARTICIPATIONSactiveJUSTINE BILLARDactiveLAMARTINE SERVICESdissolvedLAMY EXPERTS ASSURANCE & COURTAGEactiveLAMY EXPERTS PROLIBactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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