DOSSIERS / ANTOINE LAMY
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Sole trader dossier

ANTOINE LAMY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-828009118 · 828009118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LAMY
fr_inpi
828009118
fr_inpi
active
fr_inpi
2017-02-27
fr_inpi
5 RUE DE L ALBONI, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedASPENdissolvedASS HAFFNER BURGEATdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCAROLINE CAPETdissolvedCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolvedLES JARDINS DU 7EMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100