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Sole trader dossier

FREDERIQUE ANNE LAURE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-921246781 · 921246781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE ANNE LAURE LAMBERT

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Registration921246781

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Statusdissolved

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Incorporated2020-08-20

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Dissolved2023-05-24

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Registered address164 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELHAKIM ALOUARGYdissolved ABDERRAHMANE BENMEDDOURdissolved AHMED BEN SAADdissolved ARISTIDE YENGOdissolved AYYAD LAMRABETdissolved BAIS UDDINactive BMP FRANCEdissolved CLAUDE GRYNBAUMdissolved HARUKI ISHIGAKIactive HELLO MARIUSdissolved J & J BATIMENTactive KARIM TAFERdissolved KHAN INTERNATIONAL BUILDINGdissolved LA CENTRALEdissolved LARBI KAISMOUNEactive LA RENAISSANCEactive LORMONT PAPactive LUCIEN ENDRIZZIdissolved MAEVA KHANactive MANI PLOMBERIEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-24Dissolved / struck off