DOSSIERS / JEAN PIERRE LAMBERT
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Sole trader dossier

JEAN PIERRE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-395353493 · 395353493 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE LAMBERT
fr_inpi
395353493
fr_inpi
active
fr_inpi
1994-06-10
fr_inpi
16 RUE GABRIEL PERI, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Agnès Anne Claire MontaufierdissolvedAUDREY JUSTINE BUCHHOLTZactiveCELIA GILI-TOSactiveCFOactiveELIAS ZAGHRINIdissolvedEWKIENSH ABEBEdissolvedFREDERIQUE TOURNIERdissolvedHADDAD ZAGHRINIdissolvedINDIVISION CHALOIN LIONEL ET VIRGINIEactiveJEAN FRANCOIS D ORIAdissolvedJEANNINE REYMONDactiveLA GONDOLAdissolvedLE MEZZEdissolvedLISE Sophie ROUSSOTactiveMADELEINE LABONDEdissolvedMAISON FETES & SPECTACLESdissolvedMARIE EDITH CLAUDE LE MASLEactiveMARIE PAULE LE MASLEdissolvedMONDIAL ART ET MODESdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBERT (principal) matches PEP Jean-Pierre Lambert — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBERT (principal) matches PEP Pierre-Jean Lambert — Q66501122. Apply enhanced due diligence.

Risk journey — why 6?

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