DOSSIERS / BERNARD LAMBERT
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Sole trader dossier

BERNARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-09-14
KYBE ID: FR-434880142 · 434880142 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD LAMBERT
fr_inpi
434880142
fr_inpi
active
fr_inpi
2000-09-14
fr_inpi
2 RUE DES GLADIATEURS, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEFIdissolvedARES ARCHITECTUREdissolvedBENOIT NICOLAS LARUPEactiveB H LdissolvedCABINET HERVE MENARDdissolvedCAVOKA VALERIE RONDEAUdissolvedCEUTERRAactiveCLAUDE JOSEPH ROBERT TERREAUactiveCLAUDE TERREAU VALERIE RONDEAU-TREMBLAYE AVOCATS ASSOCIESdissolvedDES GLADIATEURSdissolvedDORISEactiveEDE DIREKTdissolvedGAELLE MADELEINE HELENE LEROYactiveGILLES CHAUVATdissolvedGLADdissolvedGROUPE DORISEactiveGUILLAUME RENONactiveI ASSURANCEdissolvedIFINANCE ENERGIESdissolvedJEAN-CLAUDE BORDIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

BERNARD LAMBERT (principal) matches PEP Bernard Lambert — Q66499901. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100