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Sole trader dossier

FABIEN LE CLECH LE CLECH

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-809186463 · 809186463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN LE CLECH LE CLECH

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Registration809186463

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Statusactive

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Incorporated2015-01-12

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Registered address27 RUE DES VIGNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT CHOUKROUNdissolved B 612 MBactive BEN-HURdissolved BENS64dissolved B.E.T.L NEGRUdissolved CHRISTEL AUDE DESARDdissolved DERAGNE GUYOTactive DREAMWELLdissolved EMILIE CHANSONactive ENTIMOdissolved FORMATECHactive HUBERT MARIE ARPAD CLAUDONdissolved JEANNEactive LA PATROUILLE DE L'EVENEMENTdissolved LE PETIT PRINCEdissolved LES VIGNESdissolved MFREdissolved [ND]dissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100