DOSSIERS / JEAN-CLAUDE LOMBARD
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Sole trader dossier

JEAN-CLAUDE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-30
KYBE ID: FR-407583269 · 407583269 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LOMBARD
fr_inpi
407583269
fr_inpi
dissolved
fr_inpi
1988-12-30
fr_inpi
2012-10-31
fr_inpi
8 RUE DU RIEZ BAILLEUL, 59253 LA GORGUE
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 LOMBARD (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