DOSSIERS / FRANCOIS LAMY
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Sole trader dossier

FRANCOIS LAMY

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488967274 · 488967274 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LAMY
fr_inpi
488967274
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2021-12-31
fr_inpi
52 RAMPE BOUVREUIL, 76000 ROUEN
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS LAMY (principal) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (principal) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off