DOSSIERS / CHRISTOPHE BROCHARD
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Sole trader dossier

CHRISTOPHE BROCHARD

FRANCE · SOLE TRADER · INCORPORATED 2003-12-13
KYBE ID: FR-451383889 · 451383889 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE BROCHARD
fr_inpi
451383889
fr_inpi
active
fr_inpi
2003-12-13
fr_inpi
21 RUE DU GOLF, LE ROYAL, 68580 MOOSLARGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES SENRENSactiveANTHONY WEBERactiveCHRISTIAN ANTZactiveCHRISTIANE BASSactiveDENISE JAMBONdissolvedDOMINIQUE LIENHARTactiveERIC CHAULASSELdissolvedFABRICE MARRASactiveFRANCK COMETactiveFRANCK PHILIPPE DANIEL POUTRAINactiveFRANCOISE YVETTE CARMELLE GARNIERactiveFRANCOIS GENTILEdissolvedFREDERIC ROUILLETactiveFREDERIQUE MARANZANAdissolvedJACQUES HENRI IGNACE CHAUVELONactiveJEAN-LUC DEBOEUFdissolvedJEAN PIERRE ROLAND MARILLIERactiveJOSEPH CASTELDACCIAdissolvedLAURENT DELAFONDactiveLAURENT DIEVALactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BROCHARD (principal) matches PEP Christophe Brochard — Q66501091. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100