DOSSIERS / CHARLES LAMBERT
← SearchExport PDF
Sole trader dossier

CHARLES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-391519691 · 391519691 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LAMBERT
fr_inpi
391519691
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
2005-05-06
fr_inpi
LES COCHES, LE BILBOQUET, 73210 LA PLAGNE TARENTAISE
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)

CHARLES LAMBERT (principal) matches PEP Charles Lambert — member of the French National Assembly, France. 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