DOSSIERS / BARBARA LAMBERT
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Sole trader dossier

BARBARA LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: FR-531394955 · 531394955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA LAMBERT
fr_inpi
531394955
fr_inpi
active
fr_inpi
2011-03-02
fr_inpi
21 RUE CAMBON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AB 73dissolvedAUGUSTIN LIFFORT DE BUFFEVENTactiveFAURE LE PAGE PARISdissolvedGUSTAVA ROTNERdissolvedJEAN-CLAUDE LIGERdissolvedLA LOUVIERE PLAN PERRETdissolvedMARIELLE SANTONIdissolvedNOBLE HOUSE FASHIONactiveSCI GARAGES 5 7 9 AV GAL LECLEdissolvedSELDACOTEdissolvedSYND COPR DU 10 RUE DE PARIS 92 BOULOGNEactiveSYND COPR DU 13 AVE HENRI BARBUSSEactiveSYND.COPR. DU 17 RUE GAMBEY 75011 PAactiveSYND COPR DU 27 RUE SAINT HILAIRE 94 LAactiveSYND.COPR. DU 4 AU 5 RUE SAIGNE 93 MONTRactiveSYND.COPR. DU 56 RUE GARIBALDI 94 ST MAactiveTHE FASHION GROUP DE PARISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BARBARA LAMBERT (principal) matches PEP Barbara Lambert — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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