DOSSIERS / CLAUDE LAMY
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Sole trader dossier

CLAUDE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-788181261 · 788181261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LAMY
fr_inpi
788181261
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-06-30
fr_inpi
6 AV DU MAL LECLERC, 45250 BRIARE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE LAMY (principal) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off