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Sole trader dossier

GUY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-501255509 · 501255509 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGUY LAMBERT

fr_inpi

Registration501255509

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Statusactive

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Incorporated2007-01-01

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Registered address12 RUE TRONCHET, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUILLOUXdissolved ALEXANDRA DE SAINT PIERREactive ASS PARENT ELEVES DE ECOLE CAMBONactive BAPTISTE RIGAUDEAU AVOCATactive CAMILLE MARIE LAURENCE QUINTONdissolved CELINE RUFFETdissolved CENTRE GREFFE CHEVEU CHIRURGIE CUIR CHEVactive DAIRIEN TRANNIN AVOCATSactive D ESTREE LAURENT DENIZEdissolved DIDIER CAMUSdissolved FIDUCIAIRE DE L'ILE DE FRANCEdissolved FIGESTAUDITdissolved FIGEST CONSULTANTSactive FIGEST IMMOactive FINANCIERE FIGESTactive FRANCOISE PAUL MARTHE DE PINCEUOIRactive G D INTERNATIONALactive HERVE VINASdissolved JEAN ALBERT AMARactive JEAN ATTALdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

GUY LAMBERT (principal) matches PEP Guy Lambert — Q66499961. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100