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Sole trader dossier

FREDERIC COLONNA DE LECA CRISTINACCE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-844803577 · 844803577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC COLONNA DE LECA CRISTINACCE

fr_inpi

Registration844803577

fr_inpi

Statusactive

fr_inpi

Incorporated2019-04-01

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Registered addressRTE DE PAOMIA, 20130 CARGESE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BERNADETTE GAIMARDdissolved CARLOTINEdissolved EPITHYMIESactive FABIEN PIGNOLdissolved GINETTE PAULINE JANdissolved GROUPE STEYAdissolved GWENAELLE SYLVIE JOCELYNE DUBOISactive JEAN CLAUDE GURYdissolved JEANNEdissolved LAURENT PIERRE RAINERIdissolved LAURENT RAINERIdissolved MAHER FKIRIdissolved MATHILDE N'GUYENdissolved M CANTONIdissolved NATHALIE POLETTIdissolved [ND]active [ND]active [ND]active [ND]active Noémie lecaactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100