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Sole trader dossier

CLAUDE HENRI KOCH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316352434 · 316352434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE HENRI KOCH

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Registration316352434

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Statusactive

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Incorporated1979-01-01

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Registered address11 AV CARNOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CARMEDactive DAVID TUNGactive EMMANUEL SIFAKISactive EVELYNE JULIANdissolved FRANCOIS ERNOULTactive GEOFFREY PIERRE FRANCE GINERdissolved ILMAactive JEAN LOIC YANN YVES MARIE JOSEPH LE MEURactive KEVIN JOSEPH AZRANactive Martial Didier Romain RICHARDactive MICHEL BENYAMINactive [ND]active [ND]active NICOLAS RICHTERdissolved PAWEL MAREK HAJDUKactive PIERRE RICHTERactive PREPALOC PARISactive SCI DES ACACIASdissolved SCI OCCLUSOdissolved SELARL YLANN ROUAHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100