DOSSIERS / MICHEL LAMY
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Sole trader dossier

MICHEL LAMY

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-886913284 · 886913284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAMY
fr_inpi
886913284
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1991-09-14
fr_inpi
LD BEAUGY, 58500 CLAMECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL LAMY (principal) matches PEP Michel Lamy — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAMY (principal) matches PEP Michel Lamy — Q66500431. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off