DOSSIERS / JEAN LAMBERT
← Search
Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427859178 · 427859178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAMBERT
fr_inpi
427859178
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1999-04-06
fr_inpi
76111 VATTETOT-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A ANDRE GUSTAVE JULES THIEULENTdissolvedASS VAUCOTTOISE DESCENDANTS HENRI DECROIXactiveAUBERGE DU PUITSactiveCLAUDE MARIUS THIEULENTdissolvedCLAUDE ROSAdissolvedJACQUELINE LETHUILLIERactiveJEAN GOULETdissolvedJEAN-MARIE CROCHEMOREdissolvedJEAN-PAUL ROZEdissolvedJEAN-YVES CHRISTIAN SORETdissolvedMAX GILBERTdissolvedPAROISSE DE VATTETOT SUR MERdissolvedPAUL THIEULENTdissolvedPERMA ET NORD BENINactivePHILIPPE ALEXANDRE L OLIVIERactiveRAYMOND MALLETdissolvedREGIE DE TRANSPORTS DE VATTETOT SUR MERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off