DOSSIERS / CECILE LAMY
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Sole trader dossier

CECILE LAMY

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-913084893 · 913084893 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE LAMY
fr_inpi
913084893
fr_inpi
dissolved
fr_inpi
2022-04-01
fr_inpi
2024-11-30
fr_inpi
15 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CECILE LAMY (principal) matches PEP Cécile Lamy — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off