DOSSIERS / OLIVIER LAMBERT
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Sole trader dossier

OLIVIER LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2007-06-18
KYBE ID: FR-499530533 · 499530533 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER LAMBERT
fr_inpi
499530533
fr_inpi
dissolved
fr_inpi
2007-06-18
fr_inpi
2007-12-15
fr_inpi
8 RUE BAYARD, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBAN CURRALactiveASTRID DUVERGERdissolvedCAISSE INTERPROF RETRAIT REPART CADRESactiveC.R.I.C.I.C.activeELEONORE FREDERIQUE PASCALINE FORTIERdissolvedELISE GROSdissolvedFIORELLA VECCHIOLIdissolvedFONDS DE DOTATION DE L'OBSERVATOIRE DU PATRIMOINE RELIGIEUXactiveGPT INTERPROFESSION RETRAITE SALARIESactiveINSTITUT RETRAIT REPARTIT CADRE ARCHITECactiveJUSTINE JACOVELLAdissolvedMARIA DE ESPANA CAAMANOdissolvedMARINE VIENOT DE VAUBLANCdissolvedNATHALIE GASPERINIactive[ND]dissolvedPHILIPPE BOUSTANYdissolvedRAPHAELLE WIBAUXdissolvedSOC MAB PUBLICITEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER LAMBERT (principal) matches PEP Olivier Lambert — Q66500335. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off