DOSSIERS / JEAN LAMBERT
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Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319171005 · 319171005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAMBERT
fr_inpi
319171005
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-12-25
fr_inpi
26 RUE PIERRE DE COUBERTIN, 70000 VESOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMICALE DES ANCIENS DU 11E REGIMENT DE CHASSEURSactiveASS NATIONALE ANCIENS COMBATTANTS ET AMIS DE LA RESISTANCEactiveASSOCIATION DEPARTEMENTALE DES COMBATTANTS PRISONNIERS DE GUERRE ET COMBATTANTS D'ALGERIE TUNISIE MAROCactiveASSOCIATION DES RETRAITES MILITAIRES, DES ANCIENS MILITAIRES ET DE LEURS CONJOINTS DE LA HAUTE-SAONE - A.R.M 70 -activeCEUX DE VERDUN LEURS DESCENDANTS ET LEURS AMISactiveCOMITE DU CONCOURS DE LA RESISTANCE ET DE LA DEPORTATION EN HAUTE SAONEactiveFEDE MUTILES VVES ORPHELINS VICT GUERREactiveFEDERATION ANCIENS COMBATTANTSactiveFEDERATION DES RESISTANTS DE HTE SAONEdissolvedGERONTO 70activeMAISON DU COMBATTANTactiveUNION DEPARTEMENTALE DES ASSOCIATIONS DES COMBATTANTS DE LA LIBERATION ET VICTIMES DES DEUX GUERRES DE LA HAUTE-SAONEactiveUNION NATIONALE COMBATTANTS HTE SAONEactiveUNION NATIONALE DES COMBATTANTS DE VESOULactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off