DOSSIERS / CLAUDE LAMBERT
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Sole trader dossier

CLAUDE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-05-23
KYBE ID: FR-437922800 · 437922800 · 2 sources
RISK SCORE22LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LAMBERT
fr_inpi
437922800
fr_inpi
dissolved
fr_inpi
2001-05-23
fr_inpi
2012-06-24
fr_inpi
22 RUE DU CHEMIN VERT, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

298 total

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

3 C DSactiveALEXANDRE HAETTELdissolvedALEXIS FOISSOTTEdissolvedALICIA GLORIA MIRCOVITCHactiveALLAN CAREMEdissolvedALVIN ERICK BRANDON DESSINdissolvedAnais LANDOUERactiveAndré Etienne LAGRENEactiveANDRE MARCEL GOSSEdissolvedANDY BAUMGARTNERdissolvedANGELA ROSENBERGactiveAngèle Lilianne DesbarresactiveANTOINE LAMBERTdissolvedAntoine REINHARDactiveANTOINE VISEactiveANTOINE WAELDOactiveANTOINE WESSactiveANTOINE WINTERSTEINdissolvedARCHANGE ADELactiveASS FAMILIALE GENS VOYAGE ILE DE FRANCEactive

+278 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

CLAUDE LAMBERT (principal) matches PEP Claude Lambert — Q66500517. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off