DOSSIERS / JACQUES LAMBERT
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Sole trader dossier

JACQUES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383611506 · 383611506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LAMBERT
fr_inpi
383611506
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
2015-12-25
fr_inpi
70100 GERMIGNEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN REBOULdissolvedANDRE JACHEZdissolvedANNE MARIE CLEMENCE ANNE-MARIE FLEUTOTdissolvedCAISSE DES ECOLES DE GERMIGNEYactiveCHARLES DUCRETactiveCLAUDE FRANCOIS JEANGUYOTdissolvedFREDERIC RENE JEANGUYOTdissolvedGYMNASTIQUE VOLONTAIREactiveHENRI JEANGUYOTdissolvedHUBERT MARIE JOSEPH CARRYactiveJACQUES LAMBERTdissolvedJEAN-LOUIS JOUSSEdissolvedJEAN-MARIE LOUIS JANDOTdissolvedJEAN PIERRE GEORGES BOURQUIactiveMARIE GABRIELLE JANDOTactiveMICHEL ARMAND CHAUDOTdissolvedMICHEL CHAUDOTactiveMICHELE HELENE RACLOTdissolvedMICHEL MAYERYdissolvedNICOLE REINE LOUISA MASCARETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JACQUES LAMBERT (principal) matches PEP Jacques Lambert — Q66499442. 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