DOSSIERS / LAMBERT MONIQUE ET JEAN CLAUDE
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Non-profit dossier

LAMBERT MONIQUE ET JEAN CLAUDE

FRANCE · NON-PROFIT
KYBE ID: FR-779697200 · 779697200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAMBERT MONIQUE ET JEAN CLAUDE
fr_insee
779697200
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE JOSEPH FAURE, 69700 GIVORS
fr_insee
84.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LA EDUCATIVAactiveBAYA ZAIBAKdissolvedCHRISTIANE RIVAdissolvedDJOULFANIAN NIRISSIANdissolvedGEORGES POULAILLONdissolvedGIVORS IMMOBILIER ET FINANCEMENTdissolvedHENRI BAIAdissolvedLE VEUF G VVE GERMAINE AVETdissolvedLOUISE MEUNIERdissolvedMARIE AUGUSTINE DELEAGEdissolvedMARTHE TENETdissolvedMAURICE LAFONTAINEdissolvedMESSAOUD OUAKOUAKdissolvedMICHEL BELINdissolvedMOHAMED FADELdissolvedMOHAMED KEBAAdissolvedROSALIE MARTINEZdissolvedWarren DudouitactiveZINEB BAUFAROUAdissolvedZITOUNI SAADNAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100