DOSSIERS / JEAN-CHARLES LAMBERT
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Sole trader dossier

JEAN-CHARLES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-08-22
KYBE ID: FR-351032180 · 351032180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CHARLES LAMBERT
fr_inpi
351032180
fr_inpi
dissolved
fr_inpi
1989-08-22
fr_inpi
1991-03-28
fr_inpi
63 RUE ANATOLE FRANCE, 93120 LA COURNEUVE
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)

JEAN-CHARLES LAMBERT (principal) matches PEP Jean-Charles Lambert — Q66500721. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off