DOSSIERS / JACQUES LOMBARD
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Sole trader dossier

JACQUES LOMBARD

FRANCE · SOLE TRADER
KYBE ID: FR-323615286 · 323615286 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LOMBARD
fr_inpi
323615286
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ROMAIN ROLLAND, 13009 MARSEILLE
fr_inpi

Companies at this address

49 total
A EPE KARABETIAN KHADJATOURIANdissolvedALAIN CHARLES CAPELLEdissolvedANDRE KEELdissolvedANDRE LALANDEdissolvedANTOINE CIONINIdissolvedANTOINE DIBENEDETTOdissolvedANTOINE LOREdissolvedARTHUR KHOSROVIANdissolvedBAKHTCHIAN HAROUTIOUM ATCHAdissolvedCHRISTIANE PABAdissolvedCORINNE LANGdissolvedDANIEL FLEURETdissolvedDENISE KOUCOULIANdissolvedE VIGLIONEdissolvedHENRI ASSOULINEdissolvedHENRIETTE CHEVEdissolvedJACQUELINE MICHELdissolvedJACQUES ANDRE PEYROTdissolvedJACQUES TCHERKEZIANdissolvedJEAN CLAUDE ANNEHEIMdissolved

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JACQUES LOMBARD (principal) matches PEP Jacques Lombard — Q66501351. 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