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Sole trader dossier

DOMINIQUE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-430811349 · 430811349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LAMBERT

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Registration430811349

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2002-12-31

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Registered address7 B AV GAMBETTA, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL VICTOR GRANDORDYactive AELMdissolved ALEXANDRE PATRICK OLIVIER GELYactive ANDRE MOYONdissolved ANTHEMIONdissolved ARCHISUDdissolved BLEU PRESTIGEdissolved BRIGITTE Andrée Anne BAGARRYdissolved CAMILLE RENEE ANNE MARIE RUGGERIdissolved CENTRAL HYERESactive Chris Kobayashiactive CLAUDE HENRI ELIE GAUTIERdissolved COLETTE NEYTONactive CONCEPT ASSISTANCE INFORMATIQUEdissolved D-AERISdissolved DIANE ISABELLE DEVISMESdissolved D-NOVAFUNDactive ELODIE GAYdissolved EXPERTISE COMPTABLE HYEROISEdissolved FLORA CHAUVETactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off