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Sole trader dossier

OLIVIER LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808718043 · 808718043 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER LAMBERT

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Registration808718043

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Statusdissolved

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Incorporated2015-01-05

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Dissolved2015-12-31

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Registered address48 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 FRERES 19active BENOIT FLISactive BOUCHERIE LA VILLETTE IIdissolved CAFIMEXdissolved CHANTAL ANNIE LEBRUNdissolved FABIENNE FRANCOISE RIERA-AYATSactive HENRI BEAUdissolved ISMAILA SARRactive JEAN MORINdissolved JOHANN MOLITORactive JULIETTE NEBOTactive Karolina Tomaszewskaactive KEVIN ALFRED JUNKERactive MALAKactive MOHAMED DHOKARdissolved NAUSICAA GIAVARRAactive [ND]active SCI ALPINEdissolved SCI LINGOTdissolved SCI SOLANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER LAMBERT (principal) matches PEP Olivier Lambert — Q66500335. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off