DOSSIERS / JEAN-PIERRE LAMBERT
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Sole trader dossier

JEAN-PIERRE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-912611274 · 912611274 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE LAMBERT
fr_inpi
912611274
fr_inpi
dissolved
fr_inpi
2022-03-14
fr_inpi
2025-05-23
fr_inpi
AV DE PONT-CHER, SEQUENCE, 37200 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEATRICE BRIGITTE JEANNE BOONEactiveBRUNO BOUVIERactiveCAROLINE SOPHIE MONIQUE COUSSAISdissolvedChris-Jason Bienvenu PAKAactiveCLAUDE GUILLOUactiveCYRIL HENRI JOSEPH LOPEZdissolvedDELPHINE LECLUSEactiveDOMINIQUE ROBERT ANDRE JULES LOUESSARDactiveDOMINIQUE VAPPEREAUactiveHERVE JACKY PARADOTactiveJANICK ROGER RAYMOND GUILLONdissolvedJEAN-LOUIS MARIE HUETactiveKARL YANNICK VALERY THOMASactiveMARC ANDRE GABRIEL ANTOINEdissolvedMARIA MAGNINTY TABIOUactiveMICKAEL ROGER PAUL COUTARDactive[ND]active[ND]active[ND]active[ND]active

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LAMBERT (principal) matches PEP Jean-Pierre Lambert — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAMBERT (principal) matches PEP Pierre-Jean Lambert — Q66501122. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off