DOSSIERS / CLAUDE LAMBERT
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Sole trader dossier

CLAUDE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340337120 · 340337120 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE LAMBERT
fr_inpi
340337120
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LA VILLE, 51130 BLANCS-COTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-MARIE THERESE MARCELLE LOTTONactiveANNIE JACQUINdissolvedBERNADETTE BRACQUEMARTactiveCHARLES BOUTILLIERactiveCHRISTELLE CHAMERETactiveCHRISTINE BOUCHEactiveCHRISTINE MAILLIARDactiveCLAUDE JACQUINactiveCLAUDIE EMMA MARIE-T VAUTRELLEdissolvedCORINNE LIONactiveDANIEL DROUXdissolvedDOMINIQUE DOUBLETactiveDORIS THIERSONactiveFRANCK MAILLIARDdissolvedFREDERIC BOUCHEactiveGERARD LAMBERTactiveGERMAINE RENEE LALLEMENTdissolvedGUYOT GUYactiveHENRI BOUCHEdissolvedINDIVISION LEFEVRE THERESEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100