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Sole trader dossier

PAUL JEAN-LOUIS POUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408346583 · 408346583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL JEAN-LOUIS POUCHARD

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Registration408346583

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Statusactive

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Incorporated1982-12-31

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Registered address24640 CUBJAC-AUVEZERE-VAL D'ANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A.D.S AUTOactive ALBERTE CHAPDEVILLEdissolved ASS PARENTS D'ELEVES ECOLE DE CUBJACdissolved BERNARD DURANDdissolved BRUNO GEORGES CHAPOULIEdissolved BUREAU D AIDE SOCIALE DE CUBJACdissolved CCAS LA BOISSIERE D ANSdissolved CHAPDEVILLE D ET A HORLOGERIEdissolved COMMUNE DE LA BOISSIERE D'ANSdissolved COMMUNE DE SAINT PANTALY D ANSdissolved CUMA DE CUBJACdissolved DENISE CHAPDEVILLEdissolved GENEVIEV AUDEBERT DE LAPINSONIEactive GEORGES LARIBIEREdissolved GEORGETTE ELIANE FAUREactive GERARD PIERRE LARIBIEREdissolved GILLES BOUSQUETdissolved GOUTHIERE PAULETTE MAZYdissolved GUY DANIEL CHOURYdissolved HENRI DEGREZEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100