DOSSIERS / MAURICE LOMBARD
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Sole trader dossier

MAURICE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1980-05-15
KYBE ID: FR-334656857 · 334656857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LOMBARD
fr_inpi
334656857
fr_inpi
dissolved
fr_inpi
1980-05-15
fr_inpi
2005-01-04
fr_inpi
4 RUE MARCHON, 05000 GAP
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

Insolvency timeline

1 events
Dissolved / struck off