DOSSIERS / PHILIPPE LAMBERT
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Sole trader dossier

PHILIPPE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789751864 · 789751864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE LAMBERT
fr_inpi
789751864
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
67 AV DU VALLON, 33600 PESSAC
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)

PHILIPPE LAMBERT (principal) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 0?

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