DOSSIERS / PHILIPPE LECOQ
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Sole trader dossier

PHILIPPE LECOQ

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-451814354 · 451814354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE LECOQ
fr_inpi
451814354
fr_inpi
active
fr_inpi
2004-02-01
fr_inpi
111 AV DU COMMANDANT COUSTEAU, 44600 SAINT-NAZAIRE
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)

PHILIPPE LECOQ (principal) matches PEP Philippe Lecoq — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (principal) matches PEP Philippe Lecoq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

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