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Sole trader dossier

MARCEL LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-778241109 · 778241109 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL LAMBERT

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Registration778241109

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Statusdissolved

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Dissolved1985-12-25

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Registered address21250 PAGNY-LE-CHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE CAMILLE DHERENTdissolved ASA DE PAGNY-LE-CHATEAUactive AUGUSTE GIBOTdissolved BERNARD EDMOND THOMASSINdissolved BERNARD SERGE VINCENTdissolved CHRISTIAN FORESTIERdissolved CTRE COM ACTION SOCIALE DE PAGNY-LE-CHATdissolved DANIEL RENE SIMONINdissolved DEMOISELLES ET DAMOISEAUXactive GASTON GUY ALFRED GRENOTdissolved GEORGES DEMEUREdissolved GERARD PIVARDdissolved GUY DEJEUXdissolved HUBERT GRONDINdissolved JACQUES GRENOTdissolved JEANNINE MERSCEMANdissolved JOCELYNE CHAPATdissolved L AMICALE DE PAGNY LE CHATEAUactive LOUIS DECOSNEdissolved MARC DUBIEFdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARCEL LAMBERT (principal) matches PEP Marcel Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off