DOSSIERS / PATRICIA LECOMTE
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Sole trader dossier

PATRICIA LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-441430352 · 441430352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICIA LECOMTE
fr_inpi
441430352
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
38 RUE de Saussure, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICIA LECOMTE (principal) matches PEP Patricia Lecomte — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICIA LECOMTE (principal) matches PEP Patricia Lecomte — Q66499978. Apply enhanced due diligence.

Risk journey — why 0?

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