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Sole trader dossier

ANDRE LECINA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-345163463 · 345163463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE LECINA

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Registration345163463

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Statusactive

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Incorporated1988-01-01

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Registered address11250 COUFFOULENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN PAUL CASTANactive ANDREE CAZANAVEactive ANNE-MARIE ROUDIEREactive ASSOC BELOTE COUFFOULENOISEactive BERNARD LUCIEN PIERRE ESQUIROLdissolved BERTRAND DOMINIQUE SUAREZdissolved CELESTIN JOSEPH TEISSEIREactive CERCLE CULTUREL RURAL COUFFOULactive CHRISTIAN LECINAdissolved CLAUDE LUCINEdissolved CLAUDE SARRANDactive DANIEL ETIENNE FALANDRYactive DENISE VERDUNdissolved DOMINIQUE MARIE GUILHENdissolved FRANCETTE RENEE CARAGUELactive FRANCIS MAURIactive FRANCOIS FALANDRYdissolved GEORGES BOUSQUETdissolved GERMAIN MARTINOLLESdissolved GFA SARRANDdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100