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Sole trader dossier

William Lambert

FRANCE · SOLE TRADER
KYBE ID: FR-978615870 · 978615870 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameWilliam Lambert

fr_inpi

Registration978615870

fr_inpi

Statusactive

fr_inpi

Registered address17 PL Georges Braque, 95100 Argenteuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

6 AMdissolved ALI TAALLAHdissolved Allan SHEHATA BEBAWYactive CHRISTIAN ALAIN CHAUVEAUdissolved L.M.V CONSULTactive [ND]active [ND]dissolved SARA TAALLAHdissolved SAYOactive yohann shehata bebawyactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

William Lambert (principal) matches PEP William Lambert — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Lambert (principal) matches PEP William Lambert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100