DOSSIERS / BRIGITTE KOCH
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Sole trader dossier

BRIGITTE KOCH

FRANCE · SOLE TRADER
KYBE ID: FR-307653634 · 307653634 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIGITTE KOCH
fr_inpi
307653634
fr_inpi
dissolved
fr_inpi
1985-05-13
fr_inpi
IMM LES BELLES CHALLES, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BENCHIKHdissolvedA DEROYdissolvedAIME FACHETTIdissolvedALAIN PHILIPPONdissolvedALBERT ELMOUCHINOdissolvedALBERT HEINRICH DEVERSdissolvedALEXANDRE ROCHEFORTdissolvedAMIOT GILLAIZEAUdissolvedANDRE CHAPRONdissolvedANDRE JEAN CORNIL DANNOOTdissolvedANDRE MULLERdissolvedANDRE PETERdissolvedANNICK SUPPLISSONdissolvedBARON D ESGRANGES X COMTESdissolvedBASIL PEGGdissolvedBERNARD CONQUETdissolvedBERNARD GODETdissolvedBERNARD LE MERCIERdissolvedBERNARD MARTINETdissolvedBRUNO JOUDdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

BRIGITTE KOCH (principal) matches PEP Brigitte Koch — Q66499575. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off