DOSSIERS / DOMINIQUE LACOMBE
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Sole trader dossier

DOMINIQUE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338942667 · 338942667 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DOMINIQUE LACOMBE
fr_inpi
338942667
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2023-09-30
fr_inpi
115 RTE D'UZES, 30000 NIMES
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)

DOMINIQUE LACOMBE (principal) matches PEP Dominique 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 events
Dissolved / struck off