DOSSIERS / THIERRY LECOMTE
← SearchExport PDF
Sole trader dossier

THIERRY LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-324291939 · 324291939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY LECOMTE
fr_inpi
324291939
fr_inpi
active
fr_inpi
1980-04-01
fr_inpi
75 T RUE HOCHE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY LECOMTE (principal) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100