DOSSIERS / PHILIPPE LAMBERT
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Sole trader dossier

PHILIPPE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-422702985 · 422702985 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE LAMBERT
fr_inpi
422702985
fr_inpi
dissolved
fr_inpi
2004-01-22
fr_inpi
2004-02-27
fr_inpi
67 RUE BRANCION, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A BAILLY DEMENAGEMENTS SERVICESactiveAD DEPANNAGEdissolvedAGENCEMENTS DECORATIONS D'INTERIEURSactiveAL DEMENAGEMENTS SERVICESdissolvedAMERICA STATIONactiveCROCK INFO-CONSULTINGdissolvedELECTRO-INFORMATIQUES INTERVENTIONSdissolvedEURL AD DEPANNAGEdissolvedI.S SERVICESdissolvedMCLactiveMOTORS CITYdissolvedMUPPET-CHAUDactive[ND]activeSCI AB TURKAWKAdissolvedTELEPHONIE INFORMATIQUE ET COMMUNICATIONactiveVIDEO 67activeVIDEOCINEdissolvedVIDEOCINEdissolvedVTMVIDEOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (principal) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off