DOSSIERS / JACQUES LAMBERT
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Sole trader dossier

JACQUES LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-301674636 · 301674636 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
JACQUES LAMBERT
fr_inpi
301674636
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
75 BD DE L'ARIANE, 06300 NICE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
NESRINE MRABETShared registered address · 7 share thisGEORGES ROMAGNANShared registered address · 7 share thisSCM DES DOCTEURS SANTINI NICOLE ET MINEA MARIA SIDONIAShared registered address · 7 share thisHERVE COICShared registered address · 7 share thisCABINET DE RADIOLOGIE SANTINI MINEAShared registered address · 7 share thisNICOLE ROMAGNANShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES LAMBERT (principal) matches PEP Jacques Lambert — Q66499442. 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