DOSSIERS / JEAN PIERRE LACOMBE
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Sole trader dossier

JEAN PIERRE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-08
KYBE ID: FR-338970627 · 338970627 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE LACOMBE
fr_inpi
338970627
fr_inpi
dissolved
fr_inpi
1986-10-08
fr_inpi
1987-12-31
fr_inpi
LE BOUCANET, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KUNIZMANNdissolvedANDRE FERNAND BERGERactiveANTONIN SENAPPEdissolvedCLAUDE ALRANQdissolvedGABRIELLE BUROTdissolvedGAETAN BENVENUTOdissolvedJEAN-MICHEL CHRISTIAN ISNARDdissolvedMARC BAROLINdissolvedMARTINE DAHURONdissolvedMEDICISdissolvedMOHAMED BEN BOUCHTA BOURASdissolvedPAQUITA SUGIERdissolvedSCDF HERIMIAN PHILIPPE BENVENUTO GAETANdissolvedSCI ENIVAactiveSUGAdissolvedSYND COPROP LE CANASTELdissolvedSYND COPROP PRISKA PLAGEactiveSYNDIC COPROP IMMEUBLE LES TELLINESactiveSYNDIC COPROP IMMEUBLE RASCASSE CdissolvedSYNDI COPRO LES LILASactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LACOMBE (principal) matches PEP Jean-Pierre Lacombe — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LACOMBE (principal) matches PEP Jean-Pierre Lacombe — Q66501203. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off