DOSSIERS / ANTOINE LASCOMBES
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Sole trader dossier

ANTOINE LASCOMBES

FRANCE · SOLE TRADER · INCORPORATED 2012-09-11
KYBE ID: FR-753850726 · 753850726 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LASCOMBES
fr_inpi
753850726
fr_inpi
dissolved
fr_inpi
2012-09-11
fr_inpi
2020-12-01
fr_inpi
305 RUE PELLISSIER, 74700 SALLANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC DIAGNOSTICS IMMOBILIERactiveALIZEE EVELYNE MARIE ULMactiveART' DANCE CONCEPTdissolvedCATHERINE MOLLARDactiveCATHERINE PERRINactiveCHRISTOPHE GRIPONactiveEMPIREBARBERactiveFIDEV ALPESdissolvedFIDEV RHdissolvedJEAN FRANCOIS DUCHENEdissolvedJEAN-PAUL BOSSONdissolvedKIBAR CAGLARdissolvedLOTISSEMENT DE BIONNASSAYactiveMANDEPdissolvedMARTY DEPOILLYactiveMAURICE HENRI AUDOUINdissolvedM.D.I.dissolvedMICHAEL JEAN-FRANCOIS DEVOUASSOUXdissolvedMONT BLANC SCOREdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANTOINE LASCOMBES (principal) matches PEP Antoine Lascombes — member of the French National Assembly, France. 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
Dissolved / struck off