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Sole trader dossier

WILLIAM LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-594713349 · 594713349 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM LAMBERT

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Registration594713349

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Statusdissolved

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Dissolved1983-10-24

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Registered address37260 PONT-DE-RUAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMICALE DES SAPEURS POMPIERSdissolved ASSOCIATION PARENTS D ELEVESactive ASS SPORTIVE LA VALLEE DU LYSactive CANTINE SCOLAIRE PONT DE RUANdissolved CTRE COM ACTION SOCIALE DE PONT DE RUANdissolved HENRIETTE GUILLEMETdissolved MANUEL CONDECOdissolved P B C S FRANCEdissolved RAYMOND ORDONNEZdissolved TOURAINE BURKINA ECHANGESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM LAMBERT (principal) matches PEP William Lambert — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM LAMBERT (principal) matches PEP William Lambert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1983-10-24Dissolved / struck off