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Sole trader dossier

JEROME LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799709050 · 799709050 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEROME LAMBERT

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Registration799709050

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Statusdissolved

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Incorporated2014-02-01

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Dissolved2024-12-31

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Registered address285 RTE DE LAVAL, 01540 VONNAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CLOE DEPARDONactive [ND]active SCI LE CLOS DE LAVALdissolved SWAREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JEROME LAMBERT (principal) matches PEP Jérôme Lambert — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LAMBERT (principal) matches PEP Jérôme Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off