DOSSIERS / JEAN-MARIE LAMBERT
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Sole trader dossier

JEAN-MARIE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-03-31
KYBE ID: FR-411636244 · 411636244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE LAMBERT
fr_inpi
411636244
fr_inpi
dissolved
fr_inpi
1982-03-31
fr_inpi
2002-10-12
fr_inpi
02860 COLLIGIS-CRANDELAIN
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)

JEAN-MARIE LAMBERT (principal) matches PEP Jean-Marie Lambert — Q66499737. 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