DOSSIERS / LOUIS LAMBERT
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Sole trader dossier

LOUIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-652815093 · 652815093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS LAMBERT
fr_inpi
652815093
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1904-05-30
fr_inpi
25360 NANCRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN SERMENTdissolvedALPHONSE FRANCOIS POURCELOTdissolvedASSOCIATION FOLKLORE COMTOISactiveASSOCIATION JUDO CLUB DE NANCRAYactiveBERNARD PAUL CHARLES BONNOTdissolvedCHANTAL SUZANNE GENEVIEVE BARBIERactiveCTRE COM ACTION SOCIALE DE NANCRAYactiveDANIEL ROGER MARIUS FONTAINdissolvedGEORGES GRASSdissolvedGEORGES MARIE GRANDJACQUETdissolvedGILLES GURNAUDdissolvedHENRI REMYdissolvedINDIVISION SUCCESSORALE ROBERTdissolvedJOEL BOURDIERdissolvedJOSE CHAINHOdissolvedLOUIS SIMERAYdissolvedMONIQUE PERGAUDdissolvedRENE TATUactiveROGER GUIDETdissolvedROLAND ROBERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off