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Sole trader dossier

JEAN FRANCOIS LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-776474504 · 776474504 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS LAMBERT

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Registration776474504

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD LA TOUSSUIRE, 73300 FONTCOUVERTE-LA-TOUSSUIRE

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Companies at this address

44 total

ACASGE GARDERIE ENFANTS LES GALOPINSdissolved ANDRE AUGERTdissolved ASSOC SERVICES AUX AUBERGES DE JEUNESSEdissolved BERNARD COVARELactive DISCO PLEIN SUDdissolved EDOUARD BOUTTAZdissolved FRANCIS COVARELdissolved GERARD ROSSATdissolved GUY ARMAND COLLETactive HENRI AUGERTdissolved HENRI COVAREL ET CIEdissolved HENRI JEAN MICHEL LANNIERdissolved HERVE ELIE JULIEN VIDALactive ISABELLE MAGNINdissolved JACQUELINE GAYactive JACQUELINE RACHELLE GRANDCAMPdissolved JACQUES ROSSATdissolved JEAN FRANCOIS LAMBERTdissolved JEAN-LOUIS AUGERTdissolved JEAN-LOUIS AUGERTdissolved

+24 more

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS LAMBERT (principal) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off