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Sole trader dossier

JACQUES LOMBARD

FRANCE · SOLE TRADER
KYBE ID: FR-699409405 · 699409405 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LOMBARD

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Registration699409405

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ALEXIS GODILLOT, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE ALBERTdissolved BALFOUR SERVICESactive BEARN LANDES GASCOGNEdissolved BERNARD MAZZANINIdissolved CATHERINE OUNAYactive CLAUDE CANTOdissolved CLINIQUE DE L'ESPERANCEactive EUGENE JUSTIN GRIMAUDdissolved GUY HERBAULTactive HENRI JACQUES BAYOLdissolved JEAN YVES RECOLINdissolved LOTIVAR SOCdissolved LUCIEN JOSEPH LOUIS CORNILLEdissolved MARCEL SOUDREdissolved NANCY COMMARMONDdissolved [ND]dissolved [ND]active PAUL BLANQUIdissolved ROGGERONE PALLAVICINO COMM FRdissolved SCI CSM LUNEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES LOMBARD (principal) matches PEP Jacques Lombard — Q66501351. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off