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Sole trader dossier

CHRISTIAN POICHOTTE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-29
KYBE ID: FR-499223105 · 499223105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN POICHOTTE

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Registration499223105

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Statusactive

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Incorporated2007-06-29

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Registered address2 AV EIFFEL, 78420 CARRIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDESLEM AMOURACHEactive Alice GUIROUILHactive ANTOINE KFOURYactive ANTOINE LEBRUNactive BLANCHARD VITTEdissolved CATHERINE BAURYactive CATHERINE GREGOIREactive CEDRIC MARXactive CHRISTOPHE WASSELEZactive DANIEL GEORGES FAROUXdissolved ERIC CHALVIGNACactive GINOUX REYdissolved GUEDE CHARLES-HENRI LOGBOactive KARRAZdissolved LAIDET CHABROUILLAUDdissolved LION EDOUARD ET THERESEdissolved LOIC AUBERTdissolved MARYVONNE JEANNINE JOLYactive MAURICE HENRI MONGUILLONdissolved MICHEL MASSINESactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100