DOSSIERS / MARCEL LAMBERT
← SearchExport PDF
Sole trader dossier

MARCEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641037668 · 641037668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL LAMBERT
fr_inpi
641037668
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-03-31
fr_inpi
9 RUE LAGRANGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MARCEL LAMBERT (principal) matches PEP Marcel Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off