DOSSIERS / JEAN-CLAUDE COMBRES
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE COMBRES

FRANCE · SOLE TRADER · INCORPORATED 1984-02-24
KYBE ID: FR-329194534 · 329194534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE COMBRES
fr_inpi
329194534
fr_inpi
dissolved
fr_inpi
1984-02-24
fr_inpi
2002-05-30
fr_inpi
6 PL GAMBETTA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE COMBRES (principal) matches PEP Jean-Claude Combres — Q66500418. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off