DOSSIERS / ETIENNE LAMBERT
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Sole trader dossier

ETIENNE LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933770281 · 933770281 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE LAMBERT
fr_inpi
933770281
fr_inpi
active
fr_inpi
2024-10-03
fr_inpi
11 RUE Denis Poisson, 75017 Paris
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 26 companies

medium

Politically exposed person (PEP)

ETIENNE LAMBERT (principal) matches PEP Etienne Lambert — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 6?

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