DOSSIERS / GERARD LAMBERT
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Sole trader dossier

GERARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397634700 · 397634700 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
GERARD LAMBERT
fr_inpi
397634700
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
38470 L'ALBENC
fr_inpi

Companies at this address

38 total
AIME LEON MARIUS MICHALLETdissolvedALAIN MICHEL CHEVALLIERdissolvedALEXIS ACEZATdissolvedANDRE GAILLARDdissolvedANDRE PAUL FUGIERdissolvedAUGUSTIN MIGDALdissolvedCADRE BETONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ROUHIERactiveCLUB L'AGE D'ORactiveEMMANUEL ROSAIREdissolvedFERNAND PENINdissolvedGEORGES PENINdissolvedGEORGETTE MARIE CHATAINdissolvedGERARD PAUL VICTOR BLUNATdissolvedGILBERT COPEactiveHERITIERS BOURGEAT A VVEactiveINDIVISION FOURNIER DANIEL ET ROBERTactiveINDIVIS PAYRE JEAN ET GEORGESdissolvedJEANNE SARRETdissolved

+18 more

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GERARD LAMBERT (principal) matches PEP Gérard Lambert — Q66500020. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LAMBERT (principal) matches PEP Gérard Lambert — Q66501478. 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