DOSSIERS / ALAIN LAMBERT
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Sole trader dossier

ALAIN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311359376 · 311359376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LAMBERT
fr_inpi
311359376
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1900-01-01
fr_inpi
17 RUE GALVANI, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN LAMBERT (principal) matches PEP Alain Lambert — Q62287528. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAMBERT (principal) matches PEP Alain Lambert — conseiller général de l'Orne. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off