DOSSIERS / ALAIN LEMBERT
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Sole trader dossier

ALAIN LEMBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380931493 · 380931493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEMBERT
fr_inpi
380931493
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
17520 ARCHIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN CREPEAUdissolvedANNICK BESCHEMINdissolvedANNIE BARITAUdissolvedBILLET DAMVILLEdissolvedBLANCHE PANAUDdissolvedBODARD POZZOBONdissolvedCHARLES FLORIANTdissolvedCHARLES ISEMBERTdissolvedCHAULET MARCELLE DELOUBESdissolvedCHRISTIAN MONTAUTdissolvedCHRISTIAN RAIMONDdissolvedCHRISTIAN ROBERTdissolvedCLAUDE CHAUMETdissolvedCLAUDE CHAUMETdissolvedCLAUDE MOMPOMEdissolvedCLAUDE MOMPONEactiveCLAUDE PREVOSTactiveCLAUDE VICARDdissolvedECOLE DE CHASSE DE LA PETITE CHAMPAGNEactiveFERNAND ROUSSEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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