DOSSIERS / MARCEL LAMBERT
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Sole trader dossier

MARCEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399121128 · 399121128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL LAMBERT
fr_inpi
399121128
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
2003-12-31
fr_inpi
10130 EAUX-PUISEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CHRISTIAN GREMAUDdissolvedCLAUDE ALBERT CAMILLE BICHEdissolvedCLAUDE ALFRED TRESCARTESdissolvedCOMITE DES LOISIRS D'EAUX PUISEAUXactiveFIRMIN PESCEdissolvedGENEVIEVE MOSDIERdissolvedJEAN-CLAUDE LECOQdissolvedJEROME BICHEdissolvedLUCIENNE VANESTEdissolvedMARCEL LAGOGUEYdissolvedMARIE DEVILLERSdissolvedMICHELE BLONDEAUdissolvedNABEVAL ETUDES ET REALISATIONSactivePAUL PHILIPPE CHALASdissolvedROBERT GODINactiveSERGE DERUELLEdissolvedSERVICE DES EAUX D'EAUX PUISEAUXdissolvedYOLAINE MENNERATactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL LAMBERT (principal) matches PEP Marcel Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off