DOSSIERS / JEAN LAMBERT
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Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-782460331 · 782460331 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LAMBERT
fr_inpi
782460331
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
2003-03-19
fr_inpi
CHE DU PUY, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DEPIERREdissolvedANDRE PIERRE JEAN BLAZYdissolvedANTIBES 614dissolvedANTIBOISE TERRASS ETUD CONSTRUdissolvedCHRISTINE DALOZdissolvedCHRISTINE YVONNE COGNARDdissolvedCHRISTOPHE MARQUEdissolvedCLAUDE PISELLOactiveDANIEL SABATINIdissolvedDOL MAURICEdissolvedDONZEL HUGUESdissolvedGABRIELLE DEFIEdissolvedGERARD ALPHONSE FERNAND FOUQUEdissolvedGERARD RASORIdissolvedHENRI LAVENIRIactiveJ ANDREOdissolvedJEAN KARSENTIdissolvedJEAN-MARC JOSEPH SCOTTOdissolvedJEAN PHILIPPE MORLIGHEMdissolvedJEAN SCAINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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