DOSSIERS / CHRISTINE LECOMTE
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Sole trader dossier

CHRISTINE LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-05
KYBE ID: FR-411392913 · 411392913 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE LECOMTE
fr_inpi
411392913
fr_inpi
active
fr_inpi
1997-02-05
fr_inpi
43 RUE de Courcelles, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAKIactiveANNE BESSEactiveANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOTdissolvedANTOCIANEdissolvedARIANE BOYERactiveASS NEW SPIRITUAL MELODYactiveASSOCIATION FRATERNELLE DE L'IMMOBILIERactiveATYPIAactiveBEAUMONT-LORIOT & ASSOCIESdissolvedBERNARD GENESTEdissolvedCamille LaurentactiveCHARLES BRIAC DEROLLEZactiveCHARLIZEdissolvedCLEACHdissolvedCORENTINE TOURRESactiveCYRIL MORINactiveCYRIL TAROTdissolvedDINA BENJELLOUNdissolvedFLORENCE VALERIE MARTINactiveHESTIA JURISdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

CHRISTINE LECOMTE (principal) matches PEP Christine Lecomte — Q66501064. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100