DOSSIERS / BERNARD KOCH
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Sole trader dossier

BERNARD KOCH

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-785533662 · 785533662 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD KOCH
fr_inpi
785533662
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
2003-12-31
fr_inpi
4 AV SAINTE FOY, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACNITdissolvedAFIAA PARIS 1 SASdissolvedAhmed LaoucineactiveAHMED TBAHRITIdissolvedALEXANDRA LUPdissolvedA.M INVESTISSEMENTSactiveAPI CONCEPTdissolvedAPPRODIS EUROPEdissolvedAR NETWORKdissolvedART ET PIERREdissolvedASIATEXdissolvedBATALUBOISdissolvedCECILE MARIE EMMANUELLE PROUSTactiveCHRIS DEVEN BOBOTIactiveCHRISTOPHE HUVETdissolvedC M B RdissolvedDECO-PLAFONDSdissolvedERIC NAKACHEdissolvedEST COMPAGNYdissolvedEUROTRANS SERVICEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

BERNARD KOCH (principal) matches PEP Bernard Koch — Q66501158. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off