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Sole trader dossier

FREDERIC ROBERT LECHIEN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804398253 · 804398253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ROBERT LECHIEN

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Registration804398253

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Statusactive

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Incorporated2014-09-01

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Registered address121 B BD NAPOLEON III, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-MARIE GUNTHERdissolved CAPITAL VISIONactive CLOS DES GLYCINESdissolved DECLICdissolved EVANdissolved FASTCODEdissolved GEORGES LANIELdissolved GERMAINE MATHILDE GARDISSARDactive IMMO'5dissolved JEAN ASSIEdissolved L'OISEAU Bactive [ND]active [ND]active [ND]active NICE HOLYDAY & MAISON FRANCHINactive OLFA RABBOUCHactive PIERRE ANDRE AYASSEdissolved PIERRE JACQUES MARC LAVITTOLAdissolved PIERRE RICHARD CONANDdissolved RESTAURAT ANTIQ MAT PREMIERES EBENISTERIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100