DOSSIERS / JEAN FRANCOIS LAMBERT
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Sole trader dossier

JEAN FRANCOIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351899018 · 351899018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LAMBERT
fr_inpi
351899018
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
11 RUE THIERS, 08200 SEDAN
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 FRANCOIS LAMBERT (principal) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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