DOSSIERS / WILLIAM LAMBERT
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Sole trader dossier

WILLIAM LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-342389855 · 342389855 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILLIAM LAMBERT
fr_inpi
342389855
fr_inpi
dissolved
fr_inpi
1987-10-05
fr_inpi
1990-05-31
fr_inpi
332 RUE DU CHATEAU, 77310 SAINT-FARGEAU-PONTHIERRY
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)

WILLIAM LAMBERT (principal) matches PEP William Lambert — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM LAMBERT (principal) matches PEP William Lambert — Member of Parliament in the Parliament of England, Kingdom of England. 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