DOSSIERS / GERALD YVES MICHEL LAMBERT
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Sole trader dossier

GERALD YVES MICHEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-08-16
KYBE ID: FR-388342784 · 388342784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALD YVES MICHEL LAMBERT
fr_inpi
388342784
fr_inpi
dissolved
fr_inpi
1992-08-16
fr_inpi
2017-07-31
fr_inpi
78 AV MARECHAL FOCH, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBGactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCANDICE MALARDOTactiveCARDIO ENERGYactiveCARDIOMASSONdissolvedCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLAUDE JEAN VEYSSIEREdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off