DOSSIERS / FRANCIS LAMBERT
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Sole trader dossier

FRANCIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351793831 · 351793831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS LAMBERT
fr_inpi
351793831
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
2012-08-19
fr_inpi
16620 MONTBOYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN MASdissolvedA MOREAUdissolvedCAISSE DES ECOLES DE MONTBOYERdissolvedCHATELLIER JACQUES & FRANCOISactiveCLAUDETTE HILLAIRETdissolvedCLOVIS AUGENDREdissolvedCTRE COM ACTION SOCIALE DE MONTBOYERdissolvedETS REAU FRERESdissolvedFRANCK BEIGNEZdissolvedGABRIEL LAMBERTdissolvedGILLES MASdissolvedGUY PUYRINIERdissolvedJACK MOTARDdissolvedJEAN ANGIBEAUdissolvedJEAN DEGAYEactiveJEAN MARIE MIALOCQdissolvedJEAN PAUL TRIBOTdissolvedJ N BOILEVINdissolvedJOEL THOMASdissolvedLOUIS HAYSdissolved

+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)

FRANCIS LAMBERT (principal) matches PEP Francis E. Lambert — member of the Indiana House of Representatives, United States. 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