DOSSIERS / DANIEL JEAN RENE LAMBERTI
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Sole trader dossier

DANIEL JEAN RENE LAMBERTI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-408671626 · 408671626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN RENE LAMBERTI
fr_inpi
408671626
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2019-03-31
fr_inpi
VILLARLY, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LOUIS JOSEPH DUNANDdissolvedBERNARD PANNEKOUCKEdissolvedDOMINIQUE PATRICE DUNANDactiveFRANCIS JEAN SYLVAIN DELAHAISdissolvedGILBERT HUDRYactiveGUILLAUME GILBERT GUY BORDEAUdissolvedJEAN-MICHEL GABRIEL JEAN MICHEL DURANDactiveJEAN-YVES PANAFIEUdissolvedJENNIFER BEAUVAISdissolvedJOSIANE BONNEFOY-CUDRAZdissolvedKRISTINA ELISABETH HRUSKAactiveMARIE LAURE MOLLIEXactive[ND]active[ND]active[ND]active[ND]activePHILIPPE HENRI ALLAINdissolvedPIERRE GERARD DUNANDdissolvedSEBASTIEN CYRIL DUNANDdissolvedSMTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off