DOSSIERS / ALAIN LAMBERT
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Sole trader dossier

ALAIN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353465958 · 353465958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LAMBERT
fr_inpi
353465958
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1997-03-18
fr_inpi
6 RUE DE LA ROUSSELLE, 33000 BORDEAUX
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)

ALAIN LAMBERT (principal) matches PEP Alain Lambert — Q66501263. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAMBERT (principal) matches PEP Alain Lambert — Senator of the French Fifth Republic, France. 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