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Sole trader dossier

DANIEL MARIUS LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-553643206 · 553643206 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIUS LAMBERT

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Registration553643206

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Statusdissolved

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Dissolved1984-12-25

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Registered address27190 LE FIDELAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN COURTOISactive ALBERT TESSIERdissolved CAISSE DES ECOLES DE LE FIDELAIREdissolved CARMEN DUPLESSISactive CHARLES VIVETdissolved CHRISTOPHE FETUdissolved CLOTILDE MASSONactive DANIEL CHARLESactive DANIELE EV DESMONTSdissolved DANIEL ROGER HENRI PIETONactive DIDIER BLONDELdissolved DOMINIQUE AUBINdissolved DOMINIQUE LAMARREdissolved EARL ANTONYdissolved ELIANE LEGRASactive ENTREPRISE VIVETdissolved FIDELAIROISEdissolved HAGILdissolved HUBERT ANTONYactive INDIVISION CAILLOTactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off