DOSSIERS / DANIEL LAMBERT
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Sole trader dossier

DANIEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329138507 · 329138507 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LAMBERT
fr_inpi
329138507
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
79400 SAIVRES
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)

DANIEL LAMBERT (principal) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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