DOSSIERS / CLAUDE LAMBERT
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Sole trader dossier

CLAUDE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338928468 · 338928468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LAMBERT
fr_inpi
338928468
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
1988-06-01
fr_inpi
50 BD SAINT-MARCEL, 75005 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE LAMBERT (principal) matches PEP Claude Lambert — Q66500517. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off