DOSSIERS / JACKY LAMBERT
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Sole trader dossier

JACKY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-12-18
KYBE ID: FR-402483887 · 402483887 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACKY LAMBERT
fr_inpi
402483887
fr_inpi
dissolved
fr_inpi
1989-12-18
fr_inpi
2002-12-31
fr_inpi
AV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolvedALAIN VAN CEULENactiveANDRE CHENEactiveANDRE RAILLARDdissolvedANNIE CAZARDactiveASSOC URBAINE D ACHATS ET SERVICESdissolvedBRIGITTE ORYactiveCHRISTIAN MARIE AURELE BRUNETactiveCOLETTE MARIE PAULE PASSETdissolvedCORINNE COPINdissolvedDEBdissolvedELISABETH MARIE DE BRETTES DE BOYERdissolvedGEORGEETTE MARCELLE JEANNINdissolvedGERARD FRANCIS PERSIDATactiveHELENE CEAUXdissolvedJACQUES ROYERdissolvedJAMES FREJAVISEdissolvedJEAN CANOdissolvedJEANNE CANAUDdissolvedJ.Ldissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JACKY LAMBERT (principal) matches PEP Jacky Lambert — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKY LAMBERT (principal) matches PEP Jacky Lambert — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off