DOSSIERS / CHARLES LAMBERT
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Sole trader dossier

CHARLES LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-783470396 · 783470396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LAMBERT
fr_inpi
783470396
fr_inpi
dissolved
fr_inpi
1990-10-31
fr_inpi
88360 RUPT-SUR-MOSELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERSactiveANTOINE ANDOLFATTOactiveASS DES AIDES FAMILIALESdissolvedASSOCIATION FAMILIALE RUPT FERDRUPTactiveASSOCIATION FAMILIALE RURALEdissolvedCAOUTCHOUC MANUFACTURE DE RUPTdissolvedCLAUDE BLUCHEactiveELECTRO AUTOMATISME ELECTRONIQUE R BRIOTdissolvedETABLISSEMENTS LAEDERICHdissolvedETABLISSEMENTS LOUIS WITTMANNdissolvedEVELYNE COLLINactiveGROUPEMENT ACHAT COMMUN C V CactiveHUSEYIN ORTUNdissolvedJEAN FRECHINdissolvedJEAN LEPORIdissolvedLAMBERT RENE ET HUBERTdissolvedMARCEL FRANCOISdissolvedMAURICE JOSEPH ALPHONSE COUVALdissolvedMICHEL CHEVRIERdissolvedNOEL VOUAUXactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHARLES LAMBERT (principal) matches PEP Charles Lambert — member of the French National Assembly, France. 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