DOSSIERS / ANDRE LECOQ
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Sole trader dossier

ANDRE LECOQ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-403379381 · 403379381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE LECOQ
fr_inpi
403379381
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
61160 GOUFFERN EN AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACHATS SERVICE FRAISdissolvedANNE MARIE CONSTANTINactiveASS GACHES JACQUELINEdissolvedCAISSE DES ECOLES PUBLIQUESactiveCANTINE SCOLAIREdissolvedCLAUDE RICORDEAUdissolvedCOMITE CENTRAL D ENTREPRISE D ELF UNIONactiveDANIEL DELAUNAYdissolvedDANIEL FRANCIS MICHE BALOCHEdissolvedDIDIER JEAN LOUIS BESNOUINdissolvedENTREPOT FROMAGERS SUD OUEST CASALA CIEdissolvedETABLISSEMENTS ALBAGNAC ET FLORANGEdissolvedETABLISSEMENTS PAUL HURETdissolvedFRANCOIS POUSSIERdissolvedGENERAL ENTREPOSAGE DISTRIB FRIGORIFIQUEdissolvedGERARD PERIGAULTdissolvedJANINE LEJEUNEactiveJEANINE GAUTIERdissolvedJEAN LOUIS WEISSactiveJEANNINE SIMONE ALIC COMPAGNONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANDRE LECOQ (principal) matches PEP André Lecoq — Q66500764. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100