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Sole trader dossier

BARBARA LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424437036 · 424437036 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARBARA LAMBERT

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Registration424437036

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Statusdissolved

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Incorporated1999-10-01

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Dissolved2002-04-26

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Registered address13 RUE SAINT FERREOL, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANASTASIA AMIOTdissolved ETANT DONNEdissolved IWIPITAactive SARL PRO DE L EMBRAYAGEactive SCIENCES ET TECHNOLOGIES MICROdissolved S.O.N.G.active TECHFORSPACEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BARBARA LAMBERT (principal) matches PEP Barbara Lambert — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-04-26Dissolved / struck off