DOSSIERS / FREDERIC LECOMTE
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Sole trader dossier

FREDERIC LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-394979751 · 394979751 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LECOMTE
fr_inpi
394979751
fr_inpi
active
fr_inpi
1994-01-03
fr_inpi
12 PL JACQUES SOURDILLE, 08600 GIVET
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)

FREDERIC LECOMTE (principal) matches PEP Frédéric Lecomte — Q66500004. Apply enhanced due diligence.

Risk journey — why 0?

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