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Sole trader dossier

JEAN LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431212224 · 431212224 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN LAMBERT

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Registration431212224

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Statusactive

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Incorporated1979-01-01

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Registered address54 RUE PIERRE LAROUSSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALCHIMY FILM PRODUCTIONactive ANNE BELLOCQ-CAMPAGNAdissolved ANNE DE VARAXdissolved BRUNO CHOUZENOUXdissolved FRANCISCO ROCCAactive GEORGY ODEIMIdissolved GLORIA URIBEactive JEAN-MARIE CHOURGNOZactive JESSICA MONVOISINactive [ND]dissolved [ND]dissolved [ND]dissolved RENEE NICOLE FARJONdissolved SEBASTIAN ROCCAdissolved STEPHANIE SENGSURYactive TONY PIERRE-LOUIS BADIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (principal) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100