DOSSIERS / PAUL LAMBERT
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Sole trader dossier

PAUL LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-306829227 · 306829227 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PAUL LAMBERT
fr_inpi
306829227
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
62850 ALQUINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES ANCIENS ELEVESdissolvedANDRE REMYdissolvedASS DES PARENTS D ELEVESdissolvedAUGUSTE DEVIGNESactiveCHRISTIANNE GUYOTdissolvedCOMITE DU REPAS DES ANCIENSdissolvedDANIEL BOUTTEVILLEdissolvedGUY JOSEPH GILBERT FAYOLLEdissolvedHAVART GAETAN ET CHRISTIANEdissolvedIRENE MAUFFETdissolvedJACQUES HAVARTdissolvedJOEL FOSSETTEdissolvedNOEL RAECKELBOOMdissolvedPAROISSE D ALQUINES CULTEdissolvedREMY ANDRE & RENEdissolvedRENE FAYOLLEdissolvedRENE REMYdissolvedSOC COOPERATIVE SCOLAIREdissolvedSOC COOPERATIVE SCOLAIREdissolvedTHERESE LAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PAUL LAMBERT (principal) matches PEP Paul Lambert — Nebraska State Senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAMBERT (principal) matches PEP Paul Lambert — Q66500806. Apply enhanced due diligence.

high

Adverse: disqualification

PAUL LAMBERT (company) matches Paul LAMBERT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off