DOSSIERS / JEAN MARIE LAMBERT
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Sole trader dossier

JEAN MARIE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412482580 · 412482580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE LAMBERT
fr_inpi
412482580
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
1999-03-30
fr_inpi
CHE DES RATONNEAUX, 13680 LANCON-PROVENCE
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