DOSSIERS / PHILIPPE LECOQ
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Sole trader dossier

PHILIPPE LECOQ

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530272293 · 530272293 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE LECOQ
fr_inpi
530272293
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
80550 LE CROTOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED MARCEL CLOVIS WAGOGNEactiveBRUNO DETEVEdissolvedCHRISTELLE YVETTE GLORIA MIELLICKIdissolvedDANIEL BOYARDdissolvedDAVID VERKNOCKEdissolvedFRANCIS BOITTIAUXdissolvedGERARD FRANCOISactiveGROUPEMENT DES COMMERCANTSdissolvedGUY DELAUNAYactiveHENRIETTE MARCUSdissolvedJEAN-CLAUDE VACOSSINactiveJEAN FORESTIERdissolvedJEAN-LOUIS DIEUDONNE WILLIAM LAURENTdissolvedJULIE HELENE MARCELLE LECOQactiveLAURENT LOUIS PAUL SOUBIRONdissolvedLAURENT PIERRE MAURICE VEYSactiveNICOLAS PATRICK LUDOVIC LENNEdissolvedNICOLE AMANDINE MARIE STELLA LENGLETdissolvedPAUL BOIDINdissolvedP MARSEILLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100