DOSSIERS / FRANCIS LAMBERT
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Sole trader dossier

FRANCIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1964-03-14
KYBE ID: FR-784704504 · 784704504 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS LAMBERT
fr_inpi
784704504
fr_inpi
dissolved
fr_inpi
1964-03-14
fr_inpi
1989-08-04
fr_inpi
128 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD ALEXIS EDMOND JOSEPH BAYARTactiveCHAMAULAUdissolvedCHARLYdissolvedCHOUCASdissolvedEGLANTINE RENEE AYMONE HENRIONactiveETERNAM GREENdissolvedFRANCOIS JEAN MARIE BONTEactiveGABAUR26dissolvedGABRIELactiveGEOFFROY VISQUERTdissolvedGUY ABITBOLdissolvedHOSSEIN ABDOL MOHAMMADIdissolvedJACQUES CRUVEILLERdissolvedJCDdissolvedJEAN LIOUSSOUactiveJEROME TERRIERactiveLES BEAUX ARTSdissolvedLES MURS DU 128activeLES MURS DU 52-0activeLOUIS FRANCOIS JOSEPH YVES HUDEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

FRANCIS LAMBERT (principal) matches PEP Francis E. Lambert — member of the Indiana House of Representatives, United States. 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