DOSSIERS / PATRICK LAMBERT
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Sole trader dossier

PATRICK LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-933168668 · 933168668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK LAMBERT
fr_inpi
933168668
fr_inpi
active
fr_inpi
2024-10-28
fr_inpi
40 RTE de la Saussaye, 27370 Saint-Pierre-des-Fleurs
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)

PATRICK LAMBERT (principal) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 0?

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