DOSSIERS / JEAN MARIE LAMBERT
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Sole trader dossier

JEAN MARIE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-324910637 · 324910637 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE LAMBERT
fr_inpi
324910637
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1985-03-31
fr_inpi
55270 VARENNES-EN-ARGONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE POSTSCOLAIRE DU CEGactiveANDRE FIRMIN LECLERCdissolvedCOLLEGE JEAN BABINdissolvedCOOPERATIVE SCOLAIRE ECOLE DE VARENNESactiveDANIELE GEORGETTE FEISTdissolvedDANIELLE LABRIETdissolvedFOOTBALL CLUB VARENNOISactiveHUBERT JACQUESdissolvedJEAN DE RUNZdissolvedJEAN FRANCOIS FOSSEPREZdissolvedJEAN FRANCOIS FRANCK GUERINdissolvedJEAN FRANCOIS LECLERCdissolvedJEAN ROLANDdissolvedLUCIEN LETOTdissolvedMAISON MEDICALEactiveMAX AUGUSTE RENE RAMELdissolvedROBERT HALBINdissolvedROGER DECOMBEdissolvedSTE ARGONNAISE BOIS INDUSdissolvedTRIFFANDIER IRENE LEBLANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN MARIE LAMBERT (principal) matches PEP Jean-Marie Lambert — Q66499737. 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