DOSSIERS / MARC LAMBERT
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Sole trader dossier

MARC LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-22
KYBE ID: FR-443519954 · 443519954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC LAMBERT
fr_inpi
443519954
fr_inpi
dissolved
fr_inpi
2001-01-22
fr_inpi
2006-04-19
fr_inpi
53 AV DES THERMES, BARBOTAN LES THERMES, 32150 CAZAUBON
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)

MARC LAMBERT (principal) matches PEP Marc Lambert — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC LAMBERT (principal) matches PEP Mark T. Lambert — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off