DOSSIERS / GERARD LACOMBE
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Sole trader dossier

GERARD LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-24
KYBE ID: FR-408113223 · 408113223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LACOMBE
fr_inpi
408113223
fr_inpi
active
fr_inpi
1986-09-24
fr_inpi
NIAUDON, 46220 PRAYSSAC
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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100