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Sole trader dossier

JACQUELINE COMBE

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306696501 · 306696501 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE COMBE

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Registration306696501

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1994-06-02

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Registered address3 RUE SAINT JOSEPH, 38000 GRENOBLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUELINE COMBEfr_inpi · 387891138 · active JACQUELINE COMBEfr_inpi · 392494209 · dissolved JACQUELINE COMBEfr_inpi · 602610776 · dissolved

Companies at this address

35 total

ALAIN SERGE FARGEdissolved ALEXANDRE WOHLactive ANTONIO RUSSOdissolved BOIS GENTILactive CAP INTERdissolved CATHERINE PATRONactive CELINE MONCHATREdissolved CLUB HOUSE LOISIRSactive DEIXONNE ET RYOactive GENERALE DU SUD ESTactive GERARD BERNARD LENTINdissolved GILLES ET ANNIE LENTINactive GUY LUC RYOdissolved HELENE ELISABETH GARAUDactive HORIZON IMMOBILIERactive INTER HOLDING PLUSdissolved INTERPROdissolved L'ATELIER DES PAPILLESdissolved L INSTITUT DES ONGLESactive LIVALTANdissolved

+15 more

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUELINE COMBE (principal) matches PEP Jacqueline Combe — Q66499672. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1994-06-02Dissolved / struck off