DOSSIERS / HERVE LAMBERT
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Sole trader dossier

HERVE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-507583045 · 507583045 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE LAMBERT
fr_inpi
507583045
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2015-12-31
fr_inpi
13 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAMCSdissolvedALAIN IGNACE GUY JAUMOUILLEdissolvedANDRE EMILE LOUIS THUILIERdissolvedANTOINE TAWAactiveB MARIE AUTONNEdissolvedClaire Sophie CARTERONdissolvedCLIMWAY CONCEPTactiveECHINOPSactiveELIAS EDOH AHONWOTOdissolvedELISABETH JEANNE VILLEdissolvedEMMANUEL VIGOTactiveFBN CONSULTINGdissolvedFRANCOIS CHARLES FERNAND LE GRANDactiveGERARD ALPHONSE BIENFAITdissolvedHARALABOS KAPOTOSdissolvedHGPdissolvedJEAN ETIENNEdissolvedJLC SOLUTIONSactiveJOSIANE JEANNE REVETdissolvedJULIETTE MICHELE DEPREZactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

HERVE LAMBERT (principal) matches PEP Hervé Lambert — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off