DOSSIERS / ANDRE LECOQ
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Sole trader dossier

ANDRE LECOQ

FRANCE · SOLE TRADER · INCORPORATED 2004-04-21
KYBE ID: FR-477989479 · 477989479 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LECOQ
fr_inpi
477989479
fr_inpi
dissolved
fr_inpi
2004-04-21
fr_inpi
2006-12-01
fr_inpi
119 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AFC DES QUINZE-VINGTS PARIS ESTactiveALEXANDRE LAMYactiveALEXIS NICOLAS BRAUNdissolvedAMIS DE LA HAUTE SAONEactiveANGEL NUNEZactiveARCHIPEL 29activeARIETAactiveARLAdissolvedARNAUD PIERRE LAJEUNIEactiveASAPEDactiveASS BOXE FRANCAISE SAVATE PARISIENNEactiveASSOCIATION COURS HIPPOLYTEactiveASSOCIATION POUR LE DEVELOPPEMENT DES THERAPIES COMPORTEMENTALES DES COUPLES ET DES FAMILLESactiveASSOC POUR L'INFORMATION DES PARENTSactiveBRIGITTE EMILIENNE CATTANactiveBRUNO FLORIAN SUDRETdissolvedBRUNO FONTAINEdissolvedBYP CREATIONSdissolvedCABINET DANIEL ZAGOURI ET ASSOCIES (DZA)activeCAPI RENEdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off