DOSSIERS / HENRI LACOMBE
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Sole trader dossier

HENRI LACOMBE

FRANCE · SOLE TRADER
KYBE ID: FR-785539602 · 785539602 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI LACOMBE
fr_inpi
785539602
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
158 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AETOS AVOCATS AARPIdissolvedCENTRE ACCES VISION LES LILASactiveCOPR 158 RUE DE PARIS 93260 LES LILASactiveDANIEL NATAFactiveDIAGNOSTICdissolvedELLA DISTRIBUTIONdissolvedFARID N'HAOUAdissolvedINDIVISION CHAN CS TL HPactiveINDIVISION CHAN HP HH SMactiveISA DES LILASactiveJEAN CLAUDE PELTIERdissolvedJULIETTE MATHILDE JUSTINE DORIERdissolvedKarim BergaouiactiveKIERAN NOEL JAMES JESSELactiveK. M. V TELECOMdissolvedLA COMPAGNIE DES TRAVAUXdissolvedLES LILAS SOLEILdissolvedLILAS 5dissolvedMAELLANdissolvedMARION DESCHAMPSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HENRI LACOMBE (principal) matches PEP Henri Lacombe — 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