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Sole trader dossier

MAURICE LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-596310573 · 596310573 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LECOMTE

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Registration596310573

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1985-12-31

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Registered address41700 OISLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE PASCALE CHAUMAISdissolved ASSOC SPORTIVE OISLYactive CANTINE SCOLAIRE D OISLYactive CHRISTIAN MARDONdissolved CLAUDE BOUCHERactive COOP AGRICOLE BATTAGE OISLYdissolved COOPERATIVE DE DISTILLERIEdissolved CORINNE DELHOMAISdissolved CUMA DE MARCEdissolved EMMANUEL CLAVIERactive GERALD ANGIERdissolved PHILIPPE GAUTHIERdissolved RAYMOND CHARBONNIERdissolved REINE-MARIE PINAULTdissolved SOC WALLY WINE COMPANY LIMITEDactive SYNDICAT DES VIGNERONS OISLY THESEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE LECOMTE (principal) matches PEP Maurice Lecomte — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off