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Sole trader dossier

EMILE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-610407967 · 610407967 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMILE LAMBERT

fr_inpi

Registration610407967

fr_inpi

Statusdissolved

fr_inpi

Incorporated1961-12-25

fr_inpi

Dissolved1986-12-31

fr_inpi

Registered addressPL DU GENERAL DE GAULLE, 76000 ROUEN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMILE LAMBERTfr_inpi · 016177966 · dissolved EMILE LAMBERTfr_inpi · 414369223 · dissolved EMILE LAMBERTfr_inpi · 430961284 · active EMILE LAMBERTfr_inpi · 783378995 · dissolved

Companies at this address

71 total

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

ABRAM CZERNICHOWdissolved ALAIN JULES DENISdissolved ALEXANDRE PAUL AIME FRADIERdissolved ALEXANDRE PELAGEREdissolved ANDRE ALI COTTINdissolved ANDRE BOUILLONdissolved ANITA RENOLDdissolved ANTOINE HERVE BARRAYdissolved BERNARD GRANGERactive BONIFACE LAMBERGIERdissolved CARMEN FALCKdissolved CATHERINE LEFEVREdissolved CHARLES HORNdissolved CHRISTIAN JACQUES FRANCOIS LEPILLERdissolved DIDIER FRANCOIS DELOUBRIEREdissolved DUPONT MIREILLE VERDUREdissolved EGLISE SAINT OUENdissolved ELISE HILGERTdissolved ERIC ALAIN AUGUSTE GLONdissolved ETIENNE DUMONTdissolved

+51 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

EMILE LAMBERT (principal) matches PEP Émile Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off