DOSSIERS / GERY LAMBERT
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Sole trader dossier

GERY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-522386168 · 522386168 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERY LAMBERT
fr_inpi
522386168
fr_inpi
active
fr_inpi
2010-04-19
fr_inpi
396 RUE DE LA CHANTRAINE, 59710 MERIGNIES
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)

GERY LAMBERT (principal) matches PEP Gary Lambert — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 0?

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