DOSSIERS / LUCIEN LAMBERT
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Sole trader dossier

LUCIEN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427915566 · 427915566 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LUCIEN LAMBERT
fr_inpi
427915566
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2002-02-01
fr_inpi
17220 SALLES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT JOSEPH DORINdissolvedALBIN ROBERT DESBANDSactiveBRUNO FABRICE RAIMONdissolvedCAISSE DES ECOLES DE SALLES SUR MERactiveCENTRE D AIDE PAR LE TRAVAILactiveCTRE COM ACTION SOCIALE SALLES SUR MERactiveERIC HUGUES RAIMONdissolvedFRANCIS MALBECQdissolvedJEAN CLAUDE ECALLEdissolvedJEAN PIERRE PREVOTdissolvedJOSEPH RASSINEUXdissolvedLE PETIT BONNEVEAUdissolvedMARCELLE MOURGAUDdissolved[ND]activeODILE POUVREAUdissolvedROLANDE HABARTdissolvedSIVU CREAT ET EXPLOITATION DECHETTERIEdissolvedSYND INTER COM ELECT SALLES SUR MERdissolvedYVON PARONNEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LUCIEN LAMBERT (principal) matches PEP Lucien Lambert — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCIEN LAMBERT (principal) matches PEP Lucien Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off