DOSSIERS / FRANCIS LAMBERT
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Sole trader dossier

FRANCIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1970-05-14
KYBE ID: FR-318899606 · 318899606 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS LAMBERT
fr_inpi
318899606
fr_inpi
dissolved
fr_inpi
1970-05-14
fr_inpi
1991-02-20
fr_inpi
36 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACACIAdissolvedALAIN BESSONdissolvedANNE GAELLE MORCRETTEdissolvedANNE NEVILLEdissolvedAUDE RIHOUETactiveBERNARD COURTAUDactiveCARREAU B ET BOESPFLUG MdissolvedCECILE DIDOLOTdissolvedChandra Crystal Recchi-OwensactiveCOPR 36 38 RUE DE COURCELLES 75008 PARISactiveDIGITAL PROJETactiveFAMIGLIAdissolvedFRANCOIS MINSSARTdissolvedGWENAELLE BATAILLEdissolvedHELENE-MARIE DENNEFELDactiveJP HOLDINGdissolvedLE COTTAGEdissolvedMARCEL JOSEPH RAMINdissolvedMARIE GUIGNIERdissolvedMARSAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FRANCIS LAMBERT (principal) matches PEP Francis E. Lambert — member of the Indiana House of Representatives, United States. 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