Key facts
dissolvedJEAN LAMY
fr_inpi
776344483
fr_inpi
dissolved
fr_inpi
2001-11-30
fr_inpi
2 RUE FRANCISQUE ROCHARD, 42300 ROANNE
fr_inpi
Sole trader dossier
JEAN LAMY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN LAMY (principal) matches PEP Jean Lamy — Q66500827. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off