DOSSIERS / GUY LAMBERT
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Sole trader dossier

GUY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317378727 · 317378727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY LAMBERT
fr_inpi
317378727
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
3 RUE DE BELFORT, 68210 MONTREUX-VIEUX
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)

GUY LAMBERT (principal) matches PEP Guy Lambert — Q66499961. Apply enhanced due diligence.

Risk journey — why 0?

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