DOSSIERS / CHRISTIAN LACOMBE
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Sole trader dossier

CHRISTIAN LACOMBE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-09
KYBE ID: FR-782165948 · 782165948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LACOMBE
fr_inpi
782165948
fr_inpi
dissolved
fr_inpi
1963-12-09
fr_inpi
1995-07-04
fr_inpi
47260 CASTELMORON-SUR-LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN FRANCOIS VINCENT ARAGONdissolvedAMICALE LAIQUE DE CASTELMORONactiveANDRE BERTHOMEactiveANDREE RAJADEdissolvedANDRE GOURDRONdissolvedANDRE MAGOTdissolvedBERNARD CLAUDE DEMIGUELdissolvedBERNARD CLAUDE DEMIGUELdissolvedBRUNO FELTRINdissolvedCANTINE SCOLAIRE DE FILLESdissolvedCHRISTIAN CHAULETdissolvedCINAT BORRELLdissolvedCLAUDE FERNAND BOCQUIERdissolvedCLAUDE LESCUYERdissolvedCOOPERATIVE AGRICOLEdissolvedFELIX BRUNELdissolvedFOLTRAN ET RIGOdissolvedGENEVIEVE LAGRAULETdissolvedJACKIE PIERRE FLOURETdissolvedJEAN AUGISTE HELFRICKdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CHRISTIAN LACOMBE (principal) matches PEP Christian Lacombe — Q66499765. 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