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Sole trader dossier

ALAIN LESCOUET

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-441205622 · 441205622 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameALAIN LESCOUET

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Registration441205622

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Statusactive

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Incorporated1999-01-01

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Registered address08390 BAIRON ET SES ENVIRONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANNIE LESCOUETactive ASS DES ANCIENS COMBATTANTSactive ASSOCIATION AUTONOME DE PARENTS D'ELEVES DE LA CHESNE ET ENVIRONSactive BENOIT SINGLITdissolved BESTEL ET FILSdissolved CERCLE VOILE CHAMPAGNE ARDENNEactive COMITE DE JEUNESSEactive COMITE DU CIRCUIT DE BAIRONactive CONSEIL DES PARENTS D ELEVESactive COOPERATIVE SCOLAIREactive COOPERATIVE SCOLAIRE DU COLLEGEactive DENIS GROUDdissolved EGLISEdissolved ENTREPRISE GOFFINETdissolved FRANCIS LEDIGdissolved FREDERIC SIMONdissolved GASTON GAUTHEYdissolved GERARD MARIE ANDRE DELIEREdissolved GILBERT BACHdissolved GILBERT BESTELdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALAIN LESCOUET (principal) matches PEP Alain Lescouet — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LESCOUET (principal) matches PEP Alain Lescouet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100