DOSSIERS / DORIAN PASCAL LAMBERTINI
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Sole trader dossier

DORIAN PASCAL LAMBERTINI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881405674 · 881405674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORIAN PASCAL LAMBERTINI
fr_inpi
881405674
fr_inpi
dissolved
fr_inpi
2020-02-06
fr_inpi
2020-04-20
fr_inpi
32 B BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIELLE FOUCHEdissolvedARNAUD CESAR PHOTOdissolvedBERNARD COLASactiveBINIOTIactiveCamille Yvonne CartieractiveCHRISTIAN VON NICHOLSONdissolvedCLAUDE KURDEJAKdissolvedDENIS SERGE RAYMOND GOMEZactiveFaycal BoudissaactiveGERALDINE DELMASdissolvedGUILLAUME MICHEL BORIS IBANEZactiveGUILLAUME ZELKOdissolvedGUY ALFRED BAGNOLIactiveGUY FENAND JEAN MERIGOTdissolvedIvan ERNEST STANISLAS DaumactiveKHEDIJA BACCOUCHIactiveMATTHIEU LE TALLECdissolvedMONIQUE RENOUdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off