DOSSIERS / CHARLES LAMBERT
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Sole trader dossier

CHARLES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-891757650 · 891757650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES LAMBERT
fr_inpi
891757650
fr_inpi
active
fr_inpi
2020-07-10
fr_inpi
2 RUE MEYERBEER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100