DOSSIERS / JACQUES LAMBERT
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Sole trader dossier

JACQUES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-493556567 · 493556567 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LAMBERT
fr_inpi
493556567
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2012-12-31
fr_inpi
LES MARTINS, 01800 SAINT-ELOI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES LAMBERT (principal) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off