DOSSIERS / CHRISTIAN LAMBERT
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Sole trader dossier

CHRISTIAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-12-31
KYBE ID: FR-327504981 · 327504981 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LAMBERT
fr_inpi
327504981
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
2000-06-30
fr_inpi
AV PIERRE BROSSOLETTE, 26800 PORTES-LES-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHALLEATdissolvedASSIST CONSTRUCT MANUTENTION VALENTINOISdissolvedATLANTISdissolvedCHRISTIAN BERNARDdissolvedCHRISTOPHE REUSSdissolvedDANIEL SILVESTREdissolvedDINA DI LORETTOdissolvedEDRETHERMdissolvedEMP SYSTEMdissolvedENTREPRISE DURANDdissolvedETABLISSEMENTS BLACHIER SAdissolvedGILLES JALOSKIdissolvedGROUPEMENT EUROPEEN DES COLLECTIVITESdissolvedGRVactiveJACKY PAUL MEGNANTdissolvedJEAN PIERRE MICHELdissolvedJULIEN MARCEL CHABERTdissolvedLA RENOVATION AUTOMOBILE SAdissolvedLOVACdissolvedMOHAMED BERNAOUIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN LAMBERT (principal) matches PEP Christian Lambert — Q66499646. 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