KYBE — See who's really behind any company

Sole trader dossier

JEROME LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-752302224 · 752302224 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameJEROME LAMBERT

fr_inpi

Registration752302224

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-20

fr_inpi

Registered address105 AV DE CHEVERNY, 44800 SAINT-HERBLAIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CHICOTIEREdissolved LACTRANS SARLactive SCI BEAUFORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JEROME LAMBERT (principal) matches PEP Jérôme Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LAMBERT (principal) matches PEP Jérôme Lambert — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100