DOSSIERS / THIERRY LECOMTE
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Sole trader dossier

THIERRY LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-800507683 · 800507683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY LECOMTE
fr_inpi
800507683
fr_inpi
active
fr_inpi
2014-02-07
fr_inpi
3 AV MORANE SAULNIER, RSIDENCE PARK ET SUITES PRESTIGE, 78140 VELIZY-VILLACOUBLAY
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)

THIERRY LECOMTE (principal) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 0?

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