KYBE — See who's really behind any company

Sole trader dossier

JEAN LAMY

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-620407296 · 620407296 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAMY

fr_inpi

Registration620407296

fr_inpi

Statusdissolved

fr_inpi

Incorporated1962-12-25

fr_inpi

Dissolved1989-05-14

fr_inpi

Registered address7 PL DES EMMUREES, 76100 ROUEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT AZEROUALdissolved AMMAR KAHLAOUIdissolved BAGHDADI HAFSIdissolved BERNARD LOUIS LANGUETdissolved BRIGITTE BANDONO MOUKOUMBIdissolved COLETTE BOUCKAERTdissolved DELICES PRIMEURSdissolved DENISE LE DRUdissolved FREEMAN PARFUMERIE ET COSMETIQUESactive ISSA KAMARAdissolved JOCELYNE POISSONdissolved KASH GAMEdissolved KASHIF MUNIRdissolved KIMactive L'AS DU BRUNCHdissolved LE PETIT FRAISactive LE SOLEIL D ISTAMBULdissolved MALIKA DJALALIdissolved MARGUERITE HENRIETTE MOISANdissolved MAURICE SERGE GUSTAVE LEFEBVREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN LAMY (principal) matches PEP Jean Lamy — Q66500827. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-05-14Dissolved / struck off