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Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-09-07
KYBE ID: FR-524568102 · 524568102 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAMBERT

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Registration524568102

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Statusdissolved

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Incorporated2010-09-07

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Dissolved2015-09-30

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Registered addressLE LIC, 56750 DAMGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JEAN CLAUDE LE CUILLIERactive LAURENE SCHILTZdissolved MICHEL HENRI GUSTAVE NAVEAUdissolved [ND]active PENERF MARINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off