DOSSIERS / JEAN-PIERRE LAMBERT
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Sole trader dossier

JEAN-PIERRE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408730117 · 408730117 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE LAMBERT
fr_inpi
408730117
fr_inpi
dissolved
fr_inpi
1996-08-01
fr_inpi
2008-09-30
fr_inpi
1 RUE DU MARCHE NEUF, 78000 VERSAILLES
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)

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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off