DOSSIERS / CHRISTIAN LACOMBE
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Sole trader dossier

CHRISTIAN LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344817937 · 344817937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN LACOMBE
fr_inpi
344817937
fr_inpi
active
fr_inpi
1988-05-02
fr_inpi
47370 SAINT-GEORGES
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)

CHRISTIAN LACOMBE (principal) matches PEP Christian Lacombe — Q66499765. Apply enhanced due diligence.

Risk journey — why 0?

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