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Sole trader dossier

JEAN PIERRE LAMBIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-307926162 · 307926162 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE LAMBIN

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Registration307926162

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1900-01-01

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Registered address104 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARGENTEUIL PLEIN CENTRE - ASSOCIATION DES COMMERCANTS DU CENTRE-VILLE D'ARGENTEUILactive AUX TROUSSEAUX DE FRANCEdissolved BEKONOdissolved CLASS MONDIALEactive DANIEL KTORZAdissolved DENISE GUITTONdissolved DOUBAIactive FLAMANT ROSEdissolved FOLIE DOUCEdissolved FRANCOISE COSSUdissolved GENERATION JUNIORdissolved LE PARADIS DE JADEdissolved LES DAHLIASdissolved RAOUDA MALKIdissolved ROCO SPORTdissolved SAM'SHOPactive SARAH BELdissolved SARL CITY SHOPdissolved STE KIMAN CAMILLE ET DAVIDdissolved T F Sactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBIN (principal) matches PEP Jean-Pierre Lambin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off