KYBE — See who's really behind any company

Sole trader dossier

FRANCIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-14
KYBE ID: FR-429362643 · 429362643 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS LAMBERT

fr_inpi

Registration429362643

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-01-14

fr_inpi

Dissolved2007-09-30

fr_inpi

Registered address2 RUE DU PRESIDENT KENNEDY, 59280 ARMENTIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ESPOIR LIBERAL POUR L'AVENIR DU NORDdissolved LES CINQ SIOUXdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCIS LAMBERT (principal) matches PEP Francis E. Lambert — member of the Indiana 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

2007-09-30Dissolved / struck off