DOSSIERS / JOACHIM LAMBERT
← SearchExport PDF
Sole trader dossier

JOACHIM LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-923549083 · 923549083 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOACHIM LAMBERT
fr_inpi
923549083
fr_inpi
dissolved
fr_inpi
2023-05-11
fr_inpi
2023-09-01
fr_inpi
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveAZUR OBADIAdissolvedBARON IMMOBILIERdissolvedBENOIT WILHELMactiveBO PANGactiveCDL PROPRIETESactiveCINDY BELOLOactiveCLUB LAMBERTINactiveDANIEL BELOLOdissolvedDina BENSAIDactiveGASTONdissolvedGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedKELVIKAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off