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Sole trader dossier

FREDERIC HEICHELBECH

FRANCE · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: FR-791500150 · 791500150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC HEICHELBECH

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Registration791500150

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Statusactive

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Incorporated2013-01-28

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Registered address14 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEATRICE SCHNITZLEKactive BERNARD ROGER VERDIERdissolved BETTY BANCHONPANITHdissolved Bohdan PSHENYCHNYYactive BONNES AFFAIRESdissolved CEDRIC WEISSROCKdissolved CHARLES SUTTERdissolved LILIA PETROVSKAdissolved MSVdissolved MURAT CAGLARdissolved MURAT SARLdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active S.C.I CSMdissolved SCI MURATdissolved SEYLAdissolved SYND COPROPRIETAIRES LA GRANDE PERCEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100