DOSSIERS / PAUL LAMBERT
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Sole trader dossier

PAUL LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-784485054 · 784485054 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL LAMBERT
fr_inpi
784485054
fr_inpi
dissolved
fr_inpi
2000-12-13
fr_inpi
49 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

PAUL LAMBERT (principal) matches PEP Paul Lambert — Nebraska State Senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAMBERT (principal) matches PEP Paul Lambert — Q66500806. Apply enhanced due diligence.

high

Adverse: disqualification

PAUL LAMBERT (company) matches Paul LAMBERT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off