DOSSIERS / ANNIE POCH
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Sole trader dossier

ANNIE POCH

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409113362 · 409113362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE POCH
fr_inpi
409113362
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
32170 BARCUGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CALESdissolvedALAIN LABURREdissolvedANDRE JEAN MARIE DOUXdissolvedANDRE JULES JOSEPH MATHAdissolvedCHRISTOPHE SEBASTIEN LAPOUTGEdissolvedCLAUDE LESCUREdissolvedDU BIDAOUdissolvedEMILIEN VINCENT HILARION RENAUdissolvedGENEVIEVE ANNESdissolvedGEORGES CAMILLOdissolvedHONORE JEAN MARIE RENAUdissolvedJEAN LABRUNEdissolvedJEAN LOUIS RENE DESPAUXdissolvedJEAN-MARC PIERRE CHA BONNEAUdissolvedJEAN MARIE PERESdissolvedJOSEPH PORTERIEactiveLEOCADIE MARIE AGNES SOURIGUEREactiveLOUIS PAUL LAMARQUEdissolvedMAURICE JACQUES PERESdissolvedMICHEL LOUIS GALANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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