DOSSIERS / CHRISTIAN LAMBERT
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Sole trader dossier

CHRISTIAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306884289 · 306884289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LAMBERT
fr_inpi
306884289
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1992-09-24
fr_inpi
26 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
11 CITE DUPONTactiveAFRICA UNITEDactiveAHMED OULMAHMOUDdissolvedAICHA MOUHARRAMdissolvedALI BAIRAdissolvedALICE NATHHORSTactiveANNA MARTANOdissolvedASMIdissolvedASSO INITIAT DEVELOPP ECHANG MEDITERactiveB.A II PARIS 1943dissolvedBENJAMIN ADRIEN NICOLAS DONSEZdissolvedBERNARD PIERRE CAMERLINGdissolvedBOUCHAID FAIZdissolvedBOUCHERIE FAMILIALE IdissolvedBOULANGERIE AKOUI POISSONNIERSdissolvedCOMPAGNIE RUTABAGAactiveDAMIEN LAVALdissolvedEDOUARD LEELEEAactiveEL MAJID AAMARdissolvedEmile Drousieactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

CHRISTIAN LAMBERT (principal) matches PEP Christian Lambert — Q66499646. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off