DOSSIERS / GERARD LACOMBE
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Sole trader dossier

GERARD LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-386071658 · 386071658 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LACOMBE
fr_inpi
386071658
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-12-29
fr_inpi
27520 BOISSEY-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE DIEULOISdissolvedANDRE DESCHAMPSdissolvedANDRE LEPLEdissolvedASS FONCIERE REMEMB BOISSEY LE CHATEL...dissolvedASS PARENT ELEVE ECOLE BOISSEY CHATELdissolvedBERTRAND DELAVOIPIEREactiveFRANCOISE BAILLYdissolvedFRANCOISE LELOUPdissolvedHENRY PINOCHEdissolvedINDIVISION FRERETdissolvedJEAN HEMERYdissolvedJEAN-JACQUES LE BIHANdissolvedJEAN MARCEL GASTON BOULETactiveJOEL LUCIEN DUBOURGdissolvedJULIEN LECOUTEUXdissolvedLACOMBE DENISE LECHEVALLIERdissolvedLOIC BIGUETdissolvedMARIE LOUISE BOULETactiveMARIE PAULE BLUETdissolvedMARIE PIERRE MANOURYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GERARD LACOMBE (principal) matches PEP Gérard Lacombe — Q66499764. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off