DOSSIERS / DANIEL LACOMBE
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Sole trader dossier

DANIEL LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1998-06-24
KYBE ID: FR-419327416 · 419327416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LACOMBE
fr_inpi
419327416
fr_inpi
dissolved
fr_inpi
1998-06-24
fr_inpi
2007-11-07
fr_inpi
LA DARDENNE HAUT, 47300 VILLENEUVE-SUR-LOT
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)

DANIEL LACOMBE (principal) matches PEP Daniel Lacombe — member of the French National Assembly, France. 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