DOSSIERS / G.T. PLAF'
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G.T. PLAF'

FRANCE · COMPANY · INCORPORATED 1997-06-02
KYBE ID: FR-412253437 · 412253437 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.T. PLAF'
fr_insee
412253437
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dissolved
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Limited liability company (SARL)
fr_insee
1997-06-02
fr_insee
2018-04-20
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31 BD DE ROUX, 13004 MARSEILLE 4
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74.2C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LOMBARDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LOMBARDI (officer) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off