DOSSIERS / THOMAS LAMBERT
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Sole trader dossier

THOMAS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892567306 · 892567306 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS LAMBERT
fr_inpi
892567306
fr_inpi
dissolved
fr_inpi
2021-01-14
fr_inpi
2022-11-30
fr_inpi
111 AV GUSTAVE EIFFEL, 21000 DIJON
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
medium

Politically exposed person (PEP)

THOMAS LAMBERT (principal) matches PEP Thomas Lambert — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAMBERT (principal) matches PEP Thomas Lambert — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off