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Sole trader dossier

ALAIN POCHON

FRANCE · SOLE TRADER · INCORPORATED 1992-07-20
KYBE ID: FR-431013507 · 431013507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN POCHON

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Registration431013507

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Statusactive

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Incorporated1992-07-20

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Registered addressBASSIN TORTUE, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolved ALAIN HUCHARDdissolved ANGEL HURLEdissolved ASSOCIATION CESAM FLOREALactive AUNICactive BAMBOO TOOactive BENOIT LANDAISactive CLAUDE KELHETTERactive COMPA MARIT SILVER LINEdissolved COPROPRIETE MARITIME MARLIN STARactive CORAIL MARTINIQUEdissolved DAVID IZRAELEWICZdissolved DE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactive DIDIER HECKELdissolved DIVERSITY WORKSactive DOLPHIN STARactive ELC-MARTINIQUEdissolved ERIC JEAN PIERRE COTTETdissolved FRANCIS LLACERactive HELENE VIGOactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100