Key facts
dissolvedDANIEL LACOMBE
fr_inpi
325687606
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
1900-01-01
fr_inpi
33420 JUGAZAN
fr_inpi
Sole trader dossier
DANIEL LACOMBE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBERNADETTE LANGLAISBERNARD DUVERGECATHERINE BEZAMATCHRISTIAN AUDEBERTCHRISTIAN TOURNIERCTRE COM ACTION SOCIALE DE JUGAZANDIDIER TOURTEAUHUGUETTE DESPAGNELES PIERRES DE FRONTENACMARIE MARIE-FRANCOISE CATH BONSONMARIO PICCOLOMAURICE DUVERGENICOLAS NICOLAS-JEAN BELLOCODETTE LYSISPHIQUEPAL SERVANTIEPIERRE MASERATIROGER CONFOLENS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DANIEL LACOMBE (principal) matches PEP Daniel Lacombe — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off