DOSSIERS / PIERRE JEAN LAMBERT
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Sole trader dossier

PIERRE JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-324782432 · 324782432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE JEAN LAMBERT
fr_inpi
324782432
fr_inpi
dissolved
fr_inpi
1981-06-01
fr_inpi
1900-01-01
fr_inpi
66 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA COULIBALYactiveAGNES BOUDINEactiveANDRE JEAN MARIE MATHEdissolvedASS L'ATELIER DU GROUPE ELactiveASSOCIATION CABINET MEDICAL REGNAULTactiveBERTRANDE MONIQUE FRANCOISE SEGOLENE BLANCPAINactiveCELINE BUFFEL DU VAUREactiveCLAUDE MARTINdissolvedCLINIQUE PLUSactiveDINH-LONG PHAMdissolvedFRANCOISE NATHANdissolvedHEITOR DOS REIS LOPESdissolvedJulien ChengactiveLES PENSEES SAGITESactiveLIVINAMactiveLOCO PARTNERactiveLucas Rouéactive[ND]dissolvedSCI 66 RUE REGNAULTdissolvedSCI L'OREE DES CHAMPSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE JEAN LAMBERT (principal) matches PEP Jean-Pierre Lambert — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN LAMBERT (principal) matches PEP Pierre-Jean Lambert — Q66501122. 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