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Sole trader dossier

JEAN FRANCOIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320146483 · 320146483 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS LAMBERT

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Registration320146483

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Statusactive

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Incorporated1980-10-01

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Registered address31 RUE LOUIS NOUVEAU, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN JEAN MICHEL LARTIGUEdissolved CENTRE OPTIQUE ET AUDITIONactive D AND K INTERIORSdissolved EXPERT DEPANNAGEdissolved MAGALI BESSONactive MARIE LAMBERTactive MARIE NAESSENSdissolved NAJAT ARBAdissolved NATHAN AURELIEN DESSAUVAGESactive [ND]dissolved [ND]dissolved NIKOLAOS APOSTOLIDISactive PAUL GRANDVAUXdissolved PROVIDENCE CONSEILactive SCI BBCdissolved SELARL CHIROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN FRANCOIS LAMBERT (principal) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100