DOSSIERS / BENITO ANDRE BRUNO LAMBERT
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Sole trader dossier

BENITO ANDRE BRUNO LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-21
KYBE ID: FR-330340639 · 330340639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENITO ANDRE BRUNO LAMBERT
fr_inpi
330340639
fr_inpi
active
fr_inpi
1984-07-21
fr_inpi
10210 CHAOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CORCELLEdissolvedARLETTE RICARDactiveARMAND STEPHANdissolvedASS LOCALE ADMR DU CANTON DE CHAOURCEactiveASS SPORTIVE DU COLLEGE DE CHAOURCEactiveCAISSE DES ECOLES DE CHAOURCEdissolvedC GRADOSdissolvedCHARLES VESQUEdissolvedCLAUDE MARTINOTdissolvedCLAUDETTE RICARDactiveCONSEIL DE PARENTS D ELEVESactiveDANIEL BRIDANdissolvedD LASNIERdissolvedELISABETH MARGUERITE BLANCHARDdissolvedERIC PORTIERdissolvedFABIEN REGNAULTdissolvedFRANCOISE WEISSdissolvedGEORGES SAUNIERdissolvedGERMAIN COFFINETdissolvedGILBERT ANDRE LADRANGEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100