DOSSIERS / ROLAND LECONTE
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Sole trader dossier

ROLAND LECONTE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-23
KYBE ID: FR-537648651 · 537648651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND LECONTE
fr_inpi
537648651
fr_inpi
dissolved
fr_inpi
2011-03-23
fr_inpi
2022-08-16
fr_inpi
PL ALAIN GERBAULT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROLAND LECONTE (principal) matches PEP Roland Leconte — Q66500371. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off