DOSSIERS / OLIVIER LAMBERT
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Sole trader dossier

OLIVIER LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-383968559 · 383968559 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER LAMBERT
fr_inpi
383968559
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
1 RUE Ernest Cresson, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE BEAUDOUIN-LAFONdissolvedANDREE ESMENARDdissolvedANNE LARDOUXdissolvedARTS CREATION THEATRE EUROPEactiveFORMALIVactiveHACTactiveINITIATIVE ET FORMATION PARISactiveJAMES ROBERT WARNERdissolvedJEAN PELTIERdissolvedKVC LEMAIRE GESTIONdissolvedMAURICE ZADOKdissolvedMICHEL ADELSONdissolvedMWAMdissolved[ND]dissolvedOLIVIER FRANCOIS JULIEN LECAactivePATRICK BERNARD CLAUDE FOUILLANDdissolvedRICHARD TANSKIdissolvedROLAND DELOUYAdissolvedSCHWAB CONSEIL EURLdissolvedSCI 16 RUE RAYMOND BROSSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

OLIVIER LAMBERT (principal) matches PEP Olivier Lambert — Q66500335. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100