DOSSIERS / JACKY LAMBERT
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Sole trader dossier

JACKY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-341534030 · 341534030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY LAMBERT
fr_inpi
341534030
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2003-12-31
fr_inpi
ESF, 38250 LANS-EN-VERCORS
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
medium

Politically exposed person (PEP)

JACKY LAMBERT (principal) matches PEP Jacky Lambert — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKY LAMBERT (principal) matches PEP Jacky Lambert — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off