DOSSIERS / BERNARD LAMBERT
← SearchExport PDF
Sole trader dossier

BERNARD LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-782598742 · 782598742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LAMBERT
fr_inpi
782598742
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
8 BD TZAREWITCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKRIM MERBOUHdissolvedADAM BOUADJADJactiveANTOINE BEHDARIdissolvedCHANTAL ANNE WINDENBERGERdissolvedELZA KAKHABRICHVILIdissolvedEMILIA MIKAELOVNA KASSIMOVAactiveEVELYNE HARDELINdissolvedFLORIAN JEAN-CHRISTIAN DIJOLdissolvedFRANCIS BOULOISdissolvedGONZAGUE DEFAUWdissolvedHN INVESTactiveJEAN-LUC GIORDANOactiveJEAN-PIERRE LE DIFFONdissolvedLAV'AZURactive[ND]activePETRU - IULIAN TELISCAactivePLAdissolvedPLTdissolvedRAOUL BERTHETdissolvedSCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD LAMBERT (principal) matches PEP Bernard Lambert — Q66499901. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off