KYBE — See who's really behind any company

Sole trader dossier

CHARLES LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-436079032 · 436079032 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LAMBERT

fr_inpi

Registration436079032

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address26210 LENS-LESTANG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADELINE LAMBERTdissolved AIME MARIUS BEGOTdissolved ALAIN JOUDdissolved AMICALE BOULE DE LENS-LESTANGactive ANCIENS ETABLISSEMENTS SRdissolved ASSOCIATION POUR LA SAUVEGARDE DE LA CHAPELLE DE CHATENAYactive BERNARD FANNYdissolved COLETTE NEMOZdissolved CREARTdissolved DANIEL FAYANdissolved DANIEL VASSYdissolved DOUX AIME ET PAGLIUCHI GEORGESdissolved EMILE EDOUARD FEREREdissolved GEORGES PAGLIUCHIdissolved G EPARVIERdissolved GILBERT FONTEYMONTdissolved HENRI JOSEPH PLANCHETdissolved JEAN GALLAYdissolved JEAN-LOUIS SEIDELOTdissolved JOEL DURANDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off