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Sole trader dossier

HENRI LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-590723649 · 590723649 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI LAMBERT

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Registration590723649

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL SAINT GEORGES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE FAYASdissolved BERNARD ROSENGdissolved BOUCHERIE REY RENEdissolved DAMIEN DELARUEdissolved DANIELLE GUYONNETdissolved EPSE NGUYEN VAN FIFI ADRIANdissolved FIRMIN BENAGESdissolved GENEVIEVE FOURNESdissolved GEORGES FAUGASdissolved GERMES MARIE SAINTdissolved GILBERT HUGUES GERARD BELLIERdissolved HISTOIRE D'HOMMEdissolved JACQUELINE DIESdissolved JEAN LOUIS LAMBERTdissolved JEANNE FLAVINdissolved PIERRE ROGER DELHAVEdissolved SARL ETUDE RECHER DEVEL ECOdissolved THERESE CARMEN SANMARTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRI LAMBERT (principal) matches PEP Henri Lambert — Q66499586. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off