DOSSIERS / INGRID LAMY
← SearchExport PDF
Sole trader dossier

INGRID LAMY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-530301076 · 530301076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INGRID LAMY
fr_inpi
530301076
fr_inpi
dissolved
fr_inpi
2011-01-10
fr_inpi
2018-12-31
fr_inpi
8 RUE DE VAUCOULEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN-CHARLES GUEHIdissolvedALDRIC YVES LONGHIactiveAMINATA ALDIOUMA SALLactiveAntoine NépomucèneactiveAUTO-MOTO FIRSTdissolvedCENTRE CULTUREL EROPEEN DES CULTURES DES ARTS DU MONDE POUR L INTEGRATION ET L EGALITE DES CHANCESactiveCHARLES-DAVID GUEHIdissolvedCHOKRI BEN FATOUMdissolvedDENZEL SEBASTIEN MENDES-BRITOdissolvedMarie-Nathalie GuehiactiveNASSER KASSEMdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOMNI PERFORMANCESactiveSASU KEBBOUT RIADdissolvedTahar Hadfiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off