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Sole trader dossier

FREDERIC NIECHCICKI

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-435328281 · 435328281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC NIECHCICKI

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Registration435328281

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Statusactive

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Incorporated2000-09-01

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Registered address95 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHAMID BOUDENNEdissolved AUDREY RULEWSKIactive AZAR MAZAJIactive CAUMEAU & COdissolved CERIactive FREDERIQUE SABINE ROSIERdissolved FUTUSHOWactive GILBERT PILLOTdissolved HUFA IMMOactive JEAN PAUL DAVIDdissolved LA SCENE IMAGINAIRE - ASSOCIATION ARTISTIQUE D'EVEIL ET D'APPRENTISSAGE AU CHANT EN SCENEactive LA SOURCEactive LAURA ABBOUdissolved L.E.N.A FIRSTdissolved LN PACKdissolved Michèle PENNIELLOactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100