DOSSIERS / JACQUES JEAN LAMBERT
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Sole trader dossier

JACQUES JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781465091 · 781465091 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES JEAN LAMBERT
fr_inpi
781465091
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LES MARINAS, 14800 DEAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOLPHE SPACKdissolvedALEX SUHUBIETTEdissolvedANDRE LEDESERTdissolvedANDRE LEGUILLOISdissolvedANDRE REMONDdissolvedANDRE SCHOHNdissolvedANDRE TREMOLETdissolvedA PETITCUENOTdissolvedAUGUSTE CONSTANTdissolvedBERNARD MALLETactiveDE LA BRUNIERE JEAN NIVELLEAUactiveGABRIEL TRIDOTdissolvedGILBERT MULARDdissolvedJEAN JACQUES PRADEREdissolvedJEAN LEVRARDactiveJEAN LOUIS LIMASSETdissolvedJEAN MASSADORdissolvedJEANNE PAVARDdissolvedJEAN RIETSCHdissolvedJEAN SAUCILLONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100