DOSSIERS / JEAN CLAUDE LOMBARD
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Sole trader dossier

JEAN CLAUDE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1978-08-28
KYBE ID: FR-316007020 · 316007020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LOMBARD
fr_inpi
316007020
fr_inpi
dissolved
fr_inpi
1978-08-28
fr_inpi
1999-11-30
fr_inpi
19 CONTOUR DU BOUT D'AMONT FORT MARDYCK, 59430 FORT MARDYCK
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 LOMBARD (principal) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off