DOSSIERS / PIERRE LECOMTE
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Sole trader dossier

PIERRE LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 2006-05-08
KYBE ID: FR-490083706 · 490083706 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LECOMTE
fr_inpi
490083706
fr_inpi
dissolved
fr_inpi
2006-05-08
fr_inpi
2007-03-19
fr_inpi
SQ DU 29 JUIN, 26190 SAINT-JEAN-EN-ROYANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNE-MARIE DERBIERdissolvedANNE MARIE SOLANGE PEDOIAdissolvedCAROLINE MARIE-LOUISE CHIMOTdissolvedCECILE YVONNE MARIE-LOUISE BALAYEdissolvedCLAUDETTE JEANNE MICHELE GARCIAdissolvedCYPRIEN POMELdissolvedDANIELLE MAURINdissolvedJACQUES CHIANALEdissolvedLOLA RIADOactiveMIREILLE GENEVIEVE CHARIERdissolvedNATHALIE MICHALETdissolvedSCI DES MUTUELLES DU ROYANSdissolvedS.C.I. SQUARE DU 29 JUINdissolvedSERGE FRANCOIS LEONdissolvedSYLVIE FRANCOISE DONCQUESdissolvedYVETTE FAUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE LECOMTE (principal) matches PEP Pierre Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off