DOSSIERS / FREDERIC LAMBERT
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Sole trader dossier

FREDERIC LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-05-20
KYBE ID: FR-423533280 · 423533280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC LAMBERT
fr_inpi
423533280
fr_inpi
dissolved
fr_inpi
1999-05-20
fr_inpi
2000-09-30
fr_inpi
RTE DES LACS, 40170 SAINT-JULIEN-EN-BORN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE RAMAZEILLESdissolvedANNIE DUCOSdissolvedBERNARD CASSENdissolvedBOULANGERIE PAREAUdissolvedCAMELAdissolvedCAMPET ET FILSdissolvedDELPHINE PROD'HOMMEdissolvedFELIX GOFFAUXdissolvedGARAGE DU BORNdissolvedGERARD SOURGENSdissolvedJEAN CHRISTOPHE DULAURANSdissolvedJEANNE DUCASSEdissolvedJEAN-YVES SOURGENSdissolvedJEROME TAPIAactiveLALANNE*JOSEPH INDIVISIONdissolvedLAND BRICOLAGEactiveLANDESDEGASCOGNE.COMdissolvedLUCIE DE LUNARDOdissolvedMAX LAFITTEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (principal) matches PEP Frédéric Lambert — Q66499727. 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