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Sole trader dossier

CHRISTOPHE DENIS MARCEL LAMY

FRANCE · SOLE TRADER · INCORPORATED 2007-04-12
KYBE ID: FR-495358236 · 495358236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE DENIS MARCEL LAMY

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Registration495358236

fr_inpi

Statusdissolved

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Incorporated2007-04-12

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Registered address6 BD DIDEROT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolved AF2FIdissolved ALAIN JEAN ROGER LAMYdissolved APER-DISTRIBUTIONactive ART ET COMMUNICATIONdissolved ASPdissolved BATIMENT SECURITE INCENDIEdissolved CHRISTIAN LEON FAIVRE-RAMPANTdissolved DEVELOPPEMENT INFORMATIQUE ET CONSEILactive DIRECTION REG DES IMPOTS FRANCHE-CONTEdissolved DUPLESSIS DE POUZILHACdissolved ENVIRONNEMENT PAR L'IMAGEdissolved EST INGENIERIEdissolved EVOL-IMMOactive FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolved FM INVESTISSEMENTSdissolved FRANCE CONTACT LOISIRS DIFFUSIONdissolved FRANCHE COMTE ENVI...dissolved FUTUR PHOTOVOLTAIQUEdissolved INDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100