DOSSIERS / DANIEL LAMBERTI
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Sole trader dossier

DANIEL LAMBERTI

FRANCE · SOLE TRADER · INCORPORATED 1972-07-31
KYBE ID: FR-779515121 · 779515121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAMBERTI
fr_inpi
779515121
fr_inpi
dissolved
fr_inpi
1972-07-31
fr_inpi
2004-12-31
fr_inpi
38290 FRONTONAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREE TARDYdissolvedANTOINE BOUTEILLEdissolvedBERNARD CYPRIEN JOSEPH COSMAdissolvedBLANCHE VE ARNAUDdissolvedCLEMENT TRUCHETdissolvedCORINNE PAPIdissolvedDANIEL PAUL STREICHENBERGERdissolvedEMMANUEL PINETdissolvedFRANCIS GALLIANDdissolvedGEORGES JASdissolvedHENRIETTE GABRIELdissolvedJACQUES LOUIS PALMIERdissolvedJANINE LICINIdissolvedJEAN BAPTISTE DALBIONdissolvedJEAN BESSONdissolvedJEAN JOSEPH BESSONdissolvedJEAN MARIE MERLEdissolvedJOSEPH BESSONdissolvedLES COUSETTESactiveLES FILS DE MICHEL GUICHERDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off