DOSSIERS / FREDERIC POCHARD
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Sole trader dossier

FREDERIC POCHARD

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520452913 · 520452913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC POCHARD
fr_inpi
520452913
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
8 AV VION WHITCOMB, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOULLOCHE-BRUNOTactiveARMODY CONSULTINGdissolvedARMODY SERVICESactiveAURELIEN ARMAGNACactiveAXELdissolvedAZURIAdissolvedCLAUDE ANAIS DE SENNEVILLEdissolvedCOLIBRI EXPERTISEdissolvedCP SOBOLEWSKI INVESTISSEMENTSdissolvedCYRILLE CLAUDEdissolvedDE LOMENIE JEAN PAUL RICHARDdissolvedEDOUARD LAROCHEactiveEXSEL +activeFRENCH THEORY RECORDSactiveGERARD SIMON SMADJAdissolvedGLADYS HERMANTactiveHELENE YVETTE FRANCO PITIOTdissolvedHEMERAdissolvedINGEBORG HARTMANNdissolvedISABELLE ROSINE JULIE RIVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100