DOSSIERS / GERARD LAMBERT
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Sole trader dossier

GERARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-04-17
KYBE ID: FR-312529340 · 312529340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LAMBERT
fr_inpi
312529340
fr_inpi
dissolved
fr_inpi
1978-04-17
fr_inpi
2003-06-30
fr_inpi
COUTANCIE, 24130 PRIGONRIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD LAMBERT (principal) matches PEP Gérard Lambert — Q66501478. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LAMBERT (principal) matches PEP Gérard Lambert — Q66500020. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off