DOSSIERS / DANIEL LAMBERT
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Sole trader dossier

DANIEL LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-790043582 · 790043582 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL LAMBERT
fr_inpi
790043582
fr_inpi
active
fr_inpi
2012-12-05
fr_inpi
MAUBREUIL, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROCIMEdissolvedALAIN CHEREAUactiveALAIN M BAKOBactiveANTHONY BEAUDOUINactiveASSOCIATION POUR LA READAPTATION CARDIOVASCULAIRE AGGLOMERATION NANTAISEactiveAUDREY VITUdissolvedAUDUSSEAU RENE ET MARIE MADELEINEactiveBOUYER LAURENT ET FORGET KARENactiveBRICE BAUBRANDdissolvedCHRISTIAN RAIMBAULTactiveDAVID MAULNYdissolvedDIDIER LE COZdissolvedDOMINIQUE BRIDONactiveETIENNE PINactiveFABIENNE TASSEactiveFLORENCE MARCELLE SIMONE TASSEactiveFLORIS Ugo Louis BLINdissolvedINDIVISION DELEPLANQUE-RENAUTdissolvedJEAN CHARLES VASSEURactiveJEAN-CLAUDE DIGUETdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Politically exposed person (PEP)

DANIEL LAMBERT (principal) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100