DOSSIERS / FREDERIC LAMBERT
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Sole trader dossier

FREDERIC LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432231488 · 432231488 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC LAMBERT
fr_inpi
432231488
fr_inpi
dissolved
fr_inpi
2000-07-03
fr_inpi
2024-05-29
fr_inpi
CHE DE LA TUILERIE, RES LE CHANT DES OISEAUX, 14470 COURSEULLES SUR MER
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

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (principal) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off