DOSSIERS / DANIEL INNOCENT LAMI
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Sole trader dossier

DANIEL INNOCENT LAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-489288225 · 489288225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL INNOCENT LAMI
fr_inpi
489288225
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
2023-12-31
fr_inpi
260 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Abderrahmane BouaichiactiveABRAHAM SARRAactiveALAIN KARIM ALAIN KARIM NASR ARAFAdissolvedAMAR IKIOUANEactiveAMEZIANE REDOUANE CHEKROUNactiveANGELO MANCERAactiveAnthony Jean PRINactiveAntoine MathyactiveARAM STEPANTANactiveBGTdissolvedBRENDA CORPET-KRSTICactiveBrenda Megui POIROTactiveCELINE CATHERINE BERIDONactiveCHARLY BOUTHORSdissolvedCOMMUN MAISactiveDAVID JEAN LUC FRANCIS TOUTINactiveDAVID WINDRESTEINactiveDIEGO CHARLES JEAN FALCKactiveDYLAN JULIAN ROSAdissolvedEDDOUARD DELPORTEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off