DOSSIERS / LOUIS LAMBERT
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Sole trader dossier

LOUIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-441142254 · 441142254 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS LAMBERT
fr_inpi
441142254
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
PL DE LA BASILIQUE, 53150 EVRON
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

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100