DOSSIERS / ANDRE LECOQ
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Sole trader dossier

ANDRE LECOQ

FRANCE · SOLE TRADER · INCORPORATED 1984-12-20
KYBE ID: FR-631118379 · 631118379 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LECOQ
fr_inpi
631118379
fr_inpi
dissolved
fr_inpi
1984-12-20
fr_inpi
1989-01-11
fr_inpi
2 RUE BLANQUI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Companies at this address

26 total
ASSOCIATION DE SOUTIEN AU COLLECTIF CITOYEN SOLIDARITE MIGRANTS WILSON (SOUTIEN A WILSON)activeAUTO-QGdissolvedCOPROPRIETE 2 RUE BLANQUI 3 RUE DIEUMEGARDactiveDIANE IMMOBILIER NORD SUDdissolvedFERNAND REIS DA COSTAactiveFRANCOIS ROIZARDactiveISABELLE MATHISdissolvedISSAM EDDINE YAGOUBIdissolvedJEAN HARLEZactiveL.P. CORPdissolvedLUCILE GAELLE COLASdissolvedMEHDI LOUIZdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off