DOSSIERS / FREDERIC FICHELLE
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Sole trader dossier

FREDERIC FICHELLE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-479392896 · 479392896 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC FICHELLE
fr_inpi
479392896
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
13 AV MAL FOCH, RES FOCH, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BRIANdissolvedBERNARD LESNEactiveCHRISTIAN PERONdissolvedCHRISTIAN RUSSOLOdissolvedCLAUDE NOMALdissolvedDAMIEN BODEMERdissolvedDAVID NARDUZZIactiveDENIS ROUGHOLactiveDIDIER POULEURdissolvedEDDY AVENELdissolvedEDITH VERBRUGGEdissolvedELISABETH NOMALdissolvedFRANCOIS JEAN RIFFactiveFRANCOIS VIONdissolvedFREDERIC DURSINdissolvedGERARD NOEL SCHMITZdissolvedGUY ALMAYRACdissolvedHENRI EDMOND NOTTELLETdissolvedJACQUES PHILIPPE MARIE CHARPENTIERdissolvedJEAN CHARLES HEMERYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

34 companies at this address were incorporated the same day (2004-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100