DOSSIERS / IRINA LILIANA PASLARIU LAMBERT
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Sole trader dossier

IRINA LILIANA PASLARIU LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-29
KYBE ID: FR-340182682 · 340182682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRINA LILIANA PASLARIU LAMBERT
fr_inpi
340182682
fr_inpi
active
fr_inpi
1986-09-29
fr_inpi
30 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BENOIT CHARLES BILLETactiveCHARLOTTE LEDDAactiveCLAUDE MELKIdissolvedCLEMENCE MARIE LAURE HUNIactiveCOLLINS VARYactiveEMMANUEL JEAN LOUIS DANIELactiveFAMILY ROZ'dissolvedFLORA SUZON CRETINactiveGUY PAULIN ASSOCIESactiveKOSSY TRAOREactiveMARION MINNEactiveMICHEL DOUCELINdissolvedMYRIAM MARCIANOactive[ND]active[ND]dissolvedPAOLO COLONNAactivePIANOCULTURES, ASSOCIATION DES AMIS DE JEAN-FRANCOIS BALLEVREactiveREGINE CHALOMdissolvedSCI RAMBUTEAU BEAUBOURGdissolvedSCI REMY 30dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100