DOSSIERS / JEAN-CLAUDE LOMBARDO
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Sole trader dossier

JEAN-CLAUDE LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-383809555 · 383809555 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LOMBARDO
fr_inpi
383809555
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
1997-03-06
fr_inpi
AV THIERRY, 83500 LA SEYNE-SUR-MER
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)

JEAN-CLAUDE LOMBARDO (principal) matches PEP Jean-Claude Lombard — Q66500226. 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