DOSSIERS / MARCEL LAMBERT
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Sole trader dossier

MARCEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-03-29
KYBE ID: FR-300913928 · 300913928 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL LAMBERT
fr_inpi
300913928
fr_inpi
active
fr_inpi
1982-03-29
fr_inpi
128 AV FELIX GENESLAY, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL LAMBERT (principal) matches PEP Marcel Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100