DOSSIERS / JACQUES LAMBERT
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Sole trader dossier

JACQUES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315364679 · 315364679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LAMBERT
fr_inpi
315364679
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-06-03
fr_inpi
52 AV DE SAXE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASTIEN PIERRE ANDRE FLORENTINactiveBENJAMIN OLIVIER PIERRE CHAPATactiveCARINE MAGALHAESdissolvedD.R.DdissolvedEliott Salomon AttlanactiveJACQUES SEINCEdissolvedLOUISE FELLERactiveMAREMAKO FILMSactiveMARIE CLAIRE DOMINIQUE CHANTAL GRANGEactiveMATRIOCHKAdissolvedMELANIE PAILLERETdissolved[ND]active[ND]active[ND]dissolved[ND]activeOlivier ETIENNE MARION DEMAEGDTactiveOTIPI DE BRETEUILdissolvedPAMdissolvedPATRICE CHAYRIGUESdissolvedPIERRE PAUL PIERRE SCHNEIDERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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