DOSSIERS / JEAN CLAUDE LACOMBE
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Sole trader dossier

JEAN CLAUDE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1971-06-17
KYBE ID: FR-301454203 · 301454203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE LACOMBE
fr_inpi
301454203
fr_inpi
dissolved
fr_inpi
1971-06-17
fr_inpi
150 AV DE LA VICTOIRE, 77100 MEAUX
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)

JEAN CLAUDE LACOMBE (principal) matches PEP Jean-Claude Lacombe — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

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