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Sole trader dossier

CHRISTIAN LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 2004-10-12
KYBE ID: FR-326679156 · 326679156 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTIAN LACOMBE

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Registration326679156

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Statusdissolved

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Incorporated2004-10-12

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Registered addressRUE NOTRE-DAME, 15140 SALERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE LOUIS MARCEL DELSOLactive A TOUS GOUTS D'CHAMPSdissolved AUX DELICES DE LA MONTAGNEdissolved BERNADETTE TRUCHONdissolved BORNE FRERESdissolved BORNES FRERESdissolved CLAIRE YVETTE DUPUYdissolved CLAUDE ESPINOUSEdissolved DENISE PALATdissolved EHPAD LIZETactive FELIX TORRESdissolved FRANCINE LUCASdissolved GILLES PATRICK RONGIERdissolved HENRI BOURZEIXdissolved JEAN CHARLES JEAN-CHARLES BANCARELactive JEAN-CHRISTOPHE BORNEdissolved JEAN LOUIS SERVANSdissolved LA KASAactive L'AUBERGE PAYSANNEdissolved LAURENT THERRILLONdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHRISTIAN LACOMBE (principal) matches PEP Christian Lacombe — Q66499765. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100