DOSSIERS / JÉROME LAMBERT
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Sole trader dossier

Jérome Lambert

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927689679 · 927689679 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 4Sources

Key facts

active
Jérome Lambert
fr_inpi
927689679
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
67 RUE Vestrepain, 31100 Toulouse
fr_inpi

Companies at this address

28 total
Adam El hadiaouactiveALEXANDRE ANDRE JEAN GUILLENdissolvedAli Md yusufactiveAntonin LAMAZEactiveCorentin ConilhactiveElhassqn BoughadneactiveHugo MalkielactiveKEVIN HAYEREactiveLIEU DE PRIERE ET D'ADORATIONactiveMiah Mohammed milonactiveMiah SumoonactiveMohamed BelahceneeactiveMohammed Ben aliactivemohammed guenounedissolvednigel abiensoactiveoussama imadedinne benaoudaactivePhung Tuong Hal DangactiveQuentin DelpeuchactiveREMY PATRICK HEURTEFEUactiveSaliim Hossainactive

+8 more

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Jérome 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.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100