DOSSIERS / MARCEL LAMBERT
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Sole trader dossier

MARCEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-08-19
KYBE ID: FR-785999640 · 785999640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL LAMBERT
fr_inpi
785999640
fr_inpi
dissolved
fr_inpi
1985-08-19
fr_inpi
1988-12-17
fr_inpi
4 QUAI HOCHE, 44300 NANTES
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)

MARCEL LAMBERT (principal) matches PEP Marcel Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off