DOSSIERS / OLIVIER LECOMTE
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Sole trader dossier

OLIVIER LECOMTE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891295073 · 891295073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER LECOMTE
fr_inpi
891295073
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
196 RUE DU HAMEL, 76230 BOIS-GUILLAUME
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)

OLIVIER LECOMTE (principal) matches PEP Olivier Lecomte — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 0?

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