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Sole trader dossier

FRANCIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-411188519 · 411188519 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS LAMBERT

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Registration411188519

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Statusactive

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Incorporated1968-01-01

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Registered address51800 VIRGINY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE MARCHANDdissolved ANTOINETTE CUNYdissolved ASSOCIATION FONCIERE DE VIRGINYactive CHARLES MICHELactive CHRISTIAN DEROCHEdissolved COMMUNE DE VIRGINYactive CTRE COM ACTION SOCIALE DE VIRGINYdissolved DANIEL BUJONdissolved FRANCOIS DEROCHEdissolved GUY BRACHETdissolved JACQUES VAROQUIERdissolved JANINE DELISEEactive JEAN LOUIS DARDARTactive JEAN-MARIE COLINETactive JOCELYNE VARINdissolved PHILIPPE BEAUDETdissolved ROGER DARDARTactive ROGER SOULIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCIS LAMBERT (principal) matches PEP Francis E. Lambert — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100