DOSSIERS / PHILIPPE LAMBERT
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Sole trader dossier

PHILIPPE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-340186071 · 340186071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LAMBERT
fr_inpi
340186071
fr_inpi
dissolved
fr_inpi
1987-01-02
fr_inpi
2021-06-30
fr_inpi
155 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBT TRANSPORTdissolvedBJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveGABRIEL PERIactiveHAKIM GUIRAdissolvedHMZ TRANSPORTdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedLAKHDAR HENNIdissolvedMALUKU IMMOactiveMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (principal) matches PEP Philippe Lambert — Q66501268. 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