DOSSIERS / JACKY LAMBERT
← Search
Sole trader dossier

JACKY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-318958295 · 318958295 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACKY LAMBERT
fr_inpi
318958295
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
2000-06-30
fr_inpi
42 RUE SERGENT BOBILLOT, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRINA ARDELEANactiveANNE-CHARLOTTE SYLVIA JEANVOINEdissolvedCENTRALE IMMOBILIERE DE PROMOTIONdissolvedCLEMENT ALEXIS LEBOURGactiveEVELYNE COTEdissolvedMeher AmiriactiveORGAGECOdissolvedPIERRE ET CHARLESdissolvedSCI 72 RUE DE QUEULEUdissolvedSCI CANTELEUdissolvedSCI LA HOUBLONNIEREdissolvedSCI LA RESIDENCE DES LOGESdissolvedSCI LE DOMAINE DES CEDRESdissolvedSCI LES CLEMATITESdissolvedSCI LES FORSYTHIASdissolvedSCI LES GENETSdissolvedSCI LES GRANDES ROYESdissolvedSCI LES IFSdissolvedSCI LES NANNESdissolvedSCI RESIDENCE DES LOGES 2dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JACKY LAMBERT (principal) matches PEP Jacky Lambert — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKY LAMBERT (principal) matches PEP Jacky Lambert — community counselor of Champagnole Nozeroy Jura. 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