DOSSIERS / EUGENIE LAMY
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Sole trader dossier

EUGENIE LAMY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-28
KYBE ID: FR-904060977 · 904060977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENIE LAMY
fr_inpi
904060977
fr_inpi
dissolved
fr_inpi
2021-10-28
fr_inpi
2023-12-31
fr_inpi
1 RUE DE VALMY, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAI ANBIdissolvedADEL SAIDANIdissolvedAMADOU MOUSTAPHA DIAGNEactiveAMAR MOHAMED ISSOLAHactiveAMEL DJAROUNdissolvedAMINATA CISSEactiveAMINE MUELLALdissolvedANIS LUELLALdissolvedAREZKI DOUARactiveARMAN MINASYANdissolvedBABOU FAYE FAYEactiveBAYNA SADYactiveBILLAL SLIMIdissolvedCHRISTELLE ESSENG EDZANGdissolvedCONNECTIC TOUCHdissolvedEDWIN SAMIR OROZCO RAMIREZactiveElisa Merveille MufunduactiveFatoumata Dite Nakou DoumbiaactiveHalima BADAMASSYactiveIDIR HEDDARactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off