DOSSIERS / FREDERIQUE LECUP
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Sole trader dossier

FREDERIQUE LECUP

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-325155687 · 325155687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE LECUP
fr_inpi
325155687
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
CAP FERRE, 97227 SAINTE ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.J-PRESTATIONSdissolvedALEX LAZARE ANTONINdissolvedANTILLES CHARTERSdissolvedBEATRICE ABLAWA DO REGOdissolvedCARIBBEAN ELIXIRactiveCENTRE D'ANIMATION CULTUREL PEDAGOGIQUE ET TactiveEDEN BOXdissolvedEMILE ISAMBERT NIJEANdissolvedEUGENE AUGUSTIN NIJEANdissolvedGASPARD ANTOINE BEUSEactiveGINA MATHURIN NIJEANdissolvedG RARD DAVID GERARD PANCRATEactiveKLEBERT VICTOR COTREBILdissolvedLIBRE EXPRESSION NATUREactiveLILIANE NIJEANdissolvedLISE BERTHELETTEdissolvedLUCIEN NICONEDE NIJEANdissolvedMANMAN DOUDOUactiveMARGUERITE VADOdissolvedMARIANNE BAUERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100