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Sole trader dossier

JACQUES WARNAULT-LAMY

FRANCE · SOLE TRADER · INCORPORATED 1984-12-12
KYBE ID: FR-651008724 · 651008724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES WARNAULT-LAMY

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Registration651008724

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Statusdissolved

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Incorporated1984-12-12

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Dissolved1991-01-22

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Registered address86 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BRUNO DARENGOSSEactive CLEMENT FLORIAN CLEMENT FLORIAN LIONdissolved C' VUEdissolved EB DISTRIBUTIONdissolved EBICHUdissolved GAUTIER LINARDactive JEAN-FRANCOIS MIGNOTactive JESUS DAVID VALBUENA MARMOLEJOactive JOSEPH PASCAL MATRAJAdissolved KAMEL ZEMMAMdissolved LBDI DISTRIBUTIONdissolved MASAYOSHI YAMADAactive MAXIME MEINHARD INGO SADOWSKYdissolved MJARC LUXE LOCATION SARLactive NANCY BACHENEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-22Dissolved / struck off