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Sole trader dossier

THIERRY DIDIER ANDRE LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400496493 · 400496493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY DIDIER ANDRE LACOMBE

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Registration400496493

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Statusactive

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Incorporated1995-04-03

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Registered address12320 CONQUES-EN-ROUERGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN EDMOND DESTRUELdissolved ALAIN ROBERT PAUL GARCENOTdissolved ALICE COSTESactive ANDRE CAMPANACdissolved ANDRE GUY COMBETTESdissolved ANDRE VIGUIERdissolved ANNE MARIE DOMERGUEdissolved ANNE-MARIE ELISABETH ROUALDESdissolved ARMAND PALAYRETactive ARMAND VIGUIEdissolved ASSO AMICALE AMIS ANCI ELEVESdissolved ASSOC EDUCAT POPUL ECOLE LIBREdissolved CASIMIR INDIVISION NEGREactive CENTRE ACTION FORETactive CENTRE CULTUREL TOURISTIQUE CONQUESdissolved CHARLES LAURENTdissolved CLOT JEANNETTE SABYdissolved COMMUNE DE CONQUESdissolved COMMUNE DE GRAND VABREdissolved COMMUNE DE NOAILHACdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100