DOSSIERS / JEAN LAMBERT
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Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-310534912 · 310534912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LAMBERT
fr_inpi
310534912
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE BOURG DE MAUVEZIN, 47200 MAUVEZIN SUR GUPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS COMITE DES JEUNESactiveAUZEL DARETdissolvedBERNARD ANGELO GIOLactiveCELINE LESPINEdissolvedCHRISTIAN SADDYdissolvedELIE LACOSSEdissolvedFLORENCE ALIXdissolvedGERARD DOMINIQUE LAVOISIERdissolvedGERMAIN LORENZATOdissolvedIDA RIFFAUDdissolvedJEAN BERNESdissolvedJEAN GUY CONVERTdissolvedJEAN LAURE BOTTEONdissolvedJEAN MICHEL GUEZETactiveJEAN PAUL BALOUPdissolvedJEAN-PIERRE GIOLdissolvedJOEL BELLOCdissolvedMARCEL PAPONNEAUdissolvedMARC FORESTIERdissolvedMARGUERITE RIFFAUDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off