DOSSIERS / BERNARD LAMBERT
← SearchExport PDF
Sole trader dossier

BERNARD LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-796411536 · 796411536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LAMBERT
fr_inpi
796411536
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1994-10-21
fr_inpi
RUE CHEVALIERE, 71110 MARCIGNY
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)

BERNARD LAMBERT (principal) matches PEP Bernard Lambert — Q66499901. 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