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Sole trader dossier

CHRISTIAN FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-444841936 · 444841936 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN FOUCHER

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Registration444841936

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Statusactive

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Incorporated2000-10-01

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Registered address51530 CHOUILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEGRASactive ANDRE BRIESTdissolved AXEL CAMILLE DOMINIQUE BRISSONdissolved BERNARD BOYERactive BLANCHE JACQUELINE YVONNE CHARLOTTE Y FARIGOULdissolved BRICE FARIGOULactive BRUNO CORNUactive CAROLE ANNIE MARANDEdissolved CELINE MARTINE MALET-THIEFFRYdissolved CHRISTELLE FARIGOULdissolved CHRISTOPHE GILBERT ERNEST GILBERTE FARIGOULdissolved CLAUDIE LAPIERREactive CLAUDINE HELENE MARIA BARBIERactive DANIEL EMILIO DANIEL EMILIO PUERTOdissolved DANIELLE LAPIERREactive DANIEL SAVARTactive DELPHINE SIMARTdissolved DENIS CLOUETactive DOMINIQUE GABRIELLE GONZALEZactive DOMINIQUE LEPINOISactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Politically exposed person (PEP)

CHRISTIAN FOUCHER (principal) matches PEP Christian Foucher — Q66500757. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100