DOSSIERS / NICOLAS LACOMBE
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Sole trader dossier

NICOLAS LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: FR-520974007 · 520974007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS LACOMBE
fr_inpi
520974007
fr_inpi
active
fr_inpi
2010-03-09
fr_inpi
1 RUE GODOLIN, 31000 TOULOUSE
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)

NICOLAS LACOMBE (principal) matches PEP Nicolas Lacombe — Q66499442. Apply enhanced due diligence.

Risk journey — why 0?

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