DOSSIERS / CLAUDE LAMBERT
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Sole trader dossier

CLAUDE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-22
KYBE ID: FR-814580494 · 814580494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LAMBERT
fr_inpi
814580494
fr_inpi
dissolved
fr_inpi
2015-10-22
fr_inpi
2017-12-31
fr_inpi
12 AV DE SCEAUX, 78000 VERSAILLES
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)

CLAUDE LAMBERT (principal) matches PEP Claude Lambert — Q66500517. 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