DOSSIERS / CHARLES LAMY
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Sole trader dossier

CHARLES LAMY

FRANCE · SOLE TRADER · INCORPORATED 2014-12-20
KYBE ID: FR-808710941 · 808710941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LAMY
fr_inpi
808710941
fr_inpi
active
fr_inpi
2014-12-20
fr_inpi
45 RUE DESNOUETTES, 75015 PARIS
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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)

CHARLES LAMY (principal) matches PEP Charles Lamy — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

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