DOSSIERS / JEAN PIERRE LACOMBE
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Sole trader dossier

JEAN PIERRE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-07
KYBE ID: FR-349024604 · 349024604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LACOMBE
fr_inpi
349024604
fr_inpi
dissolved
fr_inpi
1988-11-07
fr_inpi
1991-12-20
fr_inpi
CHE DE MADAME, 30470 AIMARGUES
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)

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

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.

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