DOSSIERS / PAULINE JEANNE ANAIS LAMY
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Sole trader dossier

PAULINE JEANNE ANAIS LAMY

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-882752884 · 882752884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE JEANNE ANAIS LAMY
fr_inpi
882752884
fr_inpi
active
fr_inpi
2023-12-31
fr_inpi
37 BD Gabriel Guist'Hau, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COLIN-BARTRAdissolvedD B IdissolvedDEVINAactiveFINANCIERE ATLANTISdissolvedIMEX GROUP INTERNATIONALdissolvedJEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolvedLSBC AVOCATSactiveMARTIN LE POURHIET IMMOBILIERdissolvedMathieu SIROTactiveMICHEL ALBERT POIRAUDdissolvedMONIQUE LUDECKEdissolvedQUIBERON LES QUATRES VENTSdissolvedSARL UNIPERSONNELLE SPANUdissolvedSCI DU PHARE DE PAIMBOEUFdissolvedSCI LE SEXTANTdissolvedSCI PARC ATLANTISdissolvedSOC NANTAISE ET REGIONALE D'EXdissolvedSTEFANO MAZZAactiveVISIONS NANTESdissolvedYohann André Henri Thomazicactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100