DOSSIERS / PIERRE LACOMBE
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Sole trader dossier

PIERRE LACOMBE

FRANCE · SOLE TRADER
KYBE ID: FR-784659203 · 784659203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LACOMBE
fr_inpi
784659203
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
13 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALB GROUPEdissolvedANABELLE ARAUJOdissolvedAREALdissolvedBENJAMIN CHARLES CHOCRONactiveBRIGITTE VERMELIN CREATIONdissolvedEVERGONdissolvedGRIS CLAIRdissolvedISABELLE GRUNWALDactiveMOHAMED HADIJIdissolved[ND]active[ND]activePAUL ARNAUDactivePHILIPPE HENRI WEBELdissolvedSABINE SIBYLLE MORENOdissolvedSAID AIT BRAHAMdissolvedSCI PIGALLE SIAdissolvedSOCIETE CIVILE IMMOBILIERE DE LA PLAINEdissolvedSTEPHANE DE TARRAGONactiveYANN FRANCOIS LUC HAMETactiveYVES ROCCAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE LACOMBE (principal) matches PEP Pierre Lacombe — senator of the French Third Republic, 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