DOSSIERS / FRANCOIS LAMY
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Sole trader dossier

FRANCOIS LAMY

FRANCE · SOLE TRADER
KYBE ID: FR-781035712 · 781035712 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS LAMY
fr_inpi
781035712
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
76950 LES GRANDES-VENTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS CENTRE AERE LES GRANDES VENTESactiveASSOCIATION DEPARTEMENTALE DE SAUVETAGE DES FAONS 76activeASSOCIATION FETE DE LA MOISSONactiveBENOIT BAYEULactiveCERCLE JEUNES AGRICULTEURS NEUFCHATELdissolvedCOMITE DE JUMELAGE D'EAWYactiveCOOPERATIVE SCOLAIREactiveEDITH BOUQUETdissolvedGUSTAVE VICTOR GOTdissolvedLILIANE LEFEBVREactiveLUCIEN DUVALdissolvedMADELEINE LEVILLAINdissolvedMARIE MADELEINE LOUISE LORPHELINdissolved[ND]activeOCTAVE VICTOR GILLETdissolvedPAROISSE DES GRANDES VENTESdissolvedPASCAL PAUL SIMON MARCactiveRENE COUSINdissolvedRENE DEBLIQUISdissolvedRENEE MARCELLE BELLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOIS LAMY (principal) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (principal) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off