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Sole trader dossier

JEAN LAMY

FRANCE · SOLE TRADER
KYBE ID: FR-782875892 · 782875892 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAMY

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Registration782875892

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Statusdissolved

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Dissolved1998-07-07

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Registered address69 RUE BRETEUIL, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLEMAND ET ASSOCIES SOCIETE D AVOCATSdissolved ANAIS MELANIE BUCARIdissolved BIONAUTILUS CONSULTINGdissolved CAMILLE LATIMIERactive CECILE HEAMactive CHRISTINE ODETTE BUISSONdissolved CHRISTOPHE ROGER LUCIEN TONDEREAUdissolved GEORQUIS BROOKS SIMONactive GUILLAUME FRANCOIS MARIE NICOULAUDdissolved I & B BEAUTYactive JACQUES NAVALIANdissolved LE COLIBRIactive LUCIEN LEVYdissolved MARIE-JOSEE CHRISTIANNE FOEHRLEdissolved MATHIEU BERTHELOTactive [ND]active [ND]active PROFESSIONAL STOREdissolved RONALD JULIEN EMILE RIBERYdissolved SCI CORELLAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

1998-07-07Dissolved / struck off