DOSSIERS / BERNARD LAMBERT
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Sole trader dossier

BERNARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418291985 · 418291985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LAMBERT
fr_inpi
418291985
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
2002-08-26
fr_inpi
AV DES SABLES, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedANTONIO FREITASdissolvedBENOIT GUYADERactiveELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]active[ND]dissolved[ND]dissolvedOUAFFAQdissolvedRIOU MENARDdissolvedSARL L.M.activeSCI DES CYANNESdissolvedSCI POLYCLINIQUE DU PARCdissolvedSCI POLYCLINIQUE TURBAUDIEREdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM KINE JB SUDdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD LAMBERT (principal) matches PEP Bernard Lambert — Q66499901. 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