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Sole trader dossier

JEAN CHARLES LAMY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-812237717 · 812237717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARLES LAMY

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Registration812237717

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Statusdissolved

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Incorporated2015-05-15

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Dissolved2018-01-01

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Registered address15 RUE DE SEVIGNE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEPHILEOactive Anna Vlchekactive ANNE POLITIactive ANNE SOPHIE MYRIAM LAMBERTdissolved ANTONIO FERREdissolved CAROL YOLANDA ASMAT BELLEZAactive CECILIA JULIE EMMANUELLE GAYRAUDdissolved GREGORY TASSINdissolved HVFI & ASSOCIESdissolved ILUZIONIactive LABORATOIRE DE CURIOSITESactive LINA MROUEHactive LUCIEN ZUCKERMANNdissolved MAEVAdissolved MARC PIERRE DE GLI-ESPOSTIdissolved MARC SAUTETdissolved MARIE-THERESE LENOIR-LEBLANCdissolved M CAILLIEREZ FINE ARTactive MICHAEL NICOLAS MARIEN MEYERactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-01Dissolved / struck off