DOSSIERS / THOMAS LAMBERT
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Sole trader dossier

THOMAS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539387993 · 539387993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THOMAS LAMBERT
fr_inpi
539387993
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active
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2012-02-01
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209 RUE DU MENIL, 92600 ASNIERES-SUR-SEINE
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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)

THOMAS LAMBERT (principal) matches PEP Thomas Lambert — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAMBERT (principal) matches PEP Thomas Lambert — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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