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Sole trader dossier

JEAN-CHARLES LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893896399 · 893896399 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES LAMBERT

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Registration893896399

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Statusactive

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Incorporated2021-02-01

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Registered address261 AV PASTEUR, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADMINISTRATION GESTION D'ENTREPRISEdissolved BEATRICE BESSONdissolved BORDEAUX COURTAGE DIFFUSIONactive CHRISTIAN CHOISYdissolved COLETTE THERESE GIRAUDdissolved D CONCEPT SARLdissolved ESTHETIQUE DEVELOPPEMENTdissolved EURL GEDIPdissolved JEAN MARC ROBERT HENRI DRUILHEdissolved LE VINARIUM DES GRAVESactive MARIE DISCAZAUXdissolved MGdissolved PASTEURactive RECOUVREMENTS DE LA GIRONDEdissolved SARL BEAUTY KONCEPTdissolved SARL DEAL AUTOdissolved SARL MARJORYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-CHARLES LAMBERT (principal) matches PEP Jean-Charles Lambert — Q66500721. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100