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Sole trader dossier

MAURICE LECOMTE

FRANCE · SOLE TRADER
KYBE ID: FR-306742610 · 306742610 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LECOMTE

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Registration306742610

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Statusdissolved

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Dissolved1985-12-25

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Registered address88530 LE THOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMICALE LAIQUE LA FORGEactive ASS CE BONGRAIN GERARDactive ATTILIO DOMENICO BACCANELLIdissolved COMITE D ENTREPRISE BONGRAIN GERARDactive COMITE DES FETESactive FERNAND PIERRONdissolved GAEC LA PETITE NEUVELOTTEdissolved HOCQUAUX FRERESdissolved INDI PIERNET EDMOND ET JEAN CLdissolved LEON MANSUYdissolved LUC MARTINOLIdissolved MARCEL ZAWIERTAdissolved MICHEL GASPARDdissolved MICHEL LE PAIGEdissolved MONIQUE RIVATactive RAYMOND BALLANDdissolved SOCIETE CONFORT EQUIPEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE LECOMTE (principal) matches PEP Maurice Lecomte — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off