DOSSIERS / LOUIS LAMBERT
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Sole trader dossier

LOUIS LAMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-784687485 · 784687485 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS LAMBERT
fr_inpi
784687485
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
96 RUE LEMERCIER, 75017 PARIS 17
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off