DOSSIERS / BERNARD LAMBERT
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Sole trader dossier

BERNARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-02-22
KYBE ID: FR-777728197 · 777728197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LAMBERT
fr_inpi
777728197
fr_inpi
active
fr_inpi
1996-02-22
fr_inpi
11 BD VILLEBOIS-MAREUIL, 35000 RENNES
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)

BERNARD LAMBERT (principal) matches PEP Bernard Lambert — Q66499901. Apply enhanced due diligence.

Risk journey — why 0?

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