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Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-06-04
KYBE ID: FR-419257647 · 419257647 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAMBERT

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Registration419257647

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Statusdissolved

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Incorporated1998-06-04

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Dissolved1998-08-31

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Registered address2 SQ SAINT JEAN, 62000 ARRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Abdul Muqim KARIMIactive DOMINIQUE GINETTE CONIAdissolved EASY FORMdissolved EVELYNE BEAUMONTdissolved JOCELYNE BILLAUTdissolved LIETZ PUBLICITEactive MARC FONTAINEdissolved MARIE MATHILDE VALLEZdissolved [ND]active POP COIFFUREdissolved SCI CANDASdissolved SHER MOHMAD MOHMAD AHMADZAYdissolved SOCIETE ETUDES REALISATIONS INDUSTRIELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1998-08-31Dissolved / struck off