DOSSIERS / JEAN CLAUDE LACOMBE
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Sole trader dossier

JEAN CLAUDE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316737683 · 316737683 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LACOMBE
fr_inpi
316737683
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-05-08
fr_inpi
48 RUE CARNOT, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off