DOSSIERS / MAURICE LOMBARD
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Sole trader dossier

MAURICE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333089852 · 333089852 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAURICE LOMBARD
fr_inpi
333089852
fr_inpi
active
fr_inpi
1985-07-01
fr_inpi
30 RUE DES CARMES, 15000 AURILLAC
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
medium

Politically exposed person (PEP)

MAURICE LOMBARD (principal) matches PEP Maurice Lombard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LOMBARD (principal) matches PEP Maurice Lombard — Q66500415. Apply enhanced due diligence.

Risk journey — why 0?

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