DOSSIERS / GERARD LAMBERT
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Sole trader dossier

GERARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-04-01
KYBE ID: FR-778344044 · 778344044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD LAMBERT
fr_inpi
778344044
fr_inpi
dissolved
fr_inpi
1979-04-01
fr_inpi
1989-02-15
fr_inpi
25250 RANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELIQUE CURIEdissolvedASSOCIATION SAINT LEGERactiveASSOCIATION SPORTIVE DE RANGactiveBRUNO EUVRARDdissolvedCHARLES ROUSSEYdissolvedCOOPERATIVE SCOLAIREactiveCOOP FROMA DE RANG LES L ISLEdissolvedDENIS CHAUVEYdissolvedELISABETH BERTENANDdissolvedFLASH ELECdissolvedGABRIEL TAILLEFERdissolvedJANINE GRANGIERdissolvedJEAN CORNEILLEactiveJOEL JOUFFROYdissolvedJOEL MOENNE-LOCCOZdissolvedJULES BECHIREdissolvedL BOURGEOISdissolvedLOUIS GRANGIERdissolvedLUCIEN DONZEdissolvedLUCIEN DONZEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GERARD LAMBERT (principal) matches PEP Gérard Lambert — Q66500020. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LAMBERT (principal) matches PEP Gérard Lambert — Q66501478. 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