DOSSIERS / LOUIS LAMBERT
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Sole trader dossier

LOUIS LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-780471058 · 780471058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS LAMBERT
fr_inpi
780471058
fr_inpi
dissolved
fr_inpi
1999-12-31
fr_inpi
LA MAIRIE A CRENAY, 52000 FOULAIN
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
medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off