DOSSIERS / PIERRE COMBES
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Sole trader dossier

PIERRE COMBES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316459676 · 316459676 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE COMBES
fr_inpi
316459676
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
31 AV DE BORDEAUX, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE BAUTESdissolvedCAMILLE PICARD CLAUDELactiveCATHERINE PUJOLactiveDAVID ALIOTTAdissolvedDELPHINE RIGNONactiveEMMANUELLE CHAUTARDactiveERIC JEAN DANIEL SAMSOdissolvedETABL POIMBOEUFdissolvedETAB NIETOPIELdissolvedETS GALINDOdissolvedEXPERT NETTOYAGE CAMPINGdissolvedHORUS AUTOactiveInès Mandy BellarbiactiveISABELLE ALZIEUactiveMARIE ANTOINETTE BELMONTEactiveMARIE AUDE HUILLETdissolvedMP AUTOdissolved[ND]activePICO SARLdissolvedSABRINA CLAUDIE LEPAGEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRE COMBES (principal) matches PEP Pierre Combes — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off