DOSSIERS / CHRISTOPHE LIOCHON
← SearchExport PDF
Sole trader dossier

CHRISTOPHE LIOCHON

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-378837991 · 378837991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE LIOCHON
fr_inpi
378837991
fr_inpi
active
fr_inpi
1989-06-15
fr_inpi
71370 SAINT-GERMAIN-DU-PLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE GEOFFROYdissolvedANDRE THIBERTdissolvedASSOCIATION JOIE DE VIVREactiveAUGUSTE BERTHETdissolvedBERNADETTE BOISactiveBERNADETTE BOISactiveBERNARD CHEVILLARDdissolvedBERNARD JOIGNEAULTdissolvedBRIGITTE GAUDILLEREactiveCANTINE SCOLAIREactiveCOLETTE RAVETdissolvedCOPROPRIETE MARMANDELLES 420activeCUMA DE SAINT GERMAIN DU PLAINdissolvedDANIEL GUILLOTdissolvedDANIEL RENGADEdissolvedDIDIER GAUDILLAT SARLdissolvedFAVIER MADELEINE GERMAINdissolvedFRANCIS LIOCHONdissolvedGAUDILLAT EXPORTdissolvedGEORGES CHEVILLARDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100