DOSSIERS / SARL LECOQ TP
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Company dossier

SARL LECOQ TP

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452487804 · 452487804 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LECOQ TP
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452487804
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dissolved
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Limited liability company (SARL)
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2004-03-12
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LES SAPINS, 14310 MONTS-EN-BESSIN
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43.12A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE LECOQPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif