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Sole trader dossier

ANNE MARIA GERMAINE LE POCHAT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-791874126 · 791874126 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE MARIA GERMAINE LE POCHAT

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Registration791874126

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Statusdissolved

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Incorporated2013-03-21

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Registered address18 RUE DE BREST, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGLAE JELOCHAactive ALAIN MAURICE GOURANTONdissolved ALIX GODBILLOTdissolved ALMA MARINE JUSTINE MARYdissolved ANNE SOPHIE VIRGINIE LE BAILdissolved ANNICK JEANNE MARIE AURELIE CARTIGNYactive ASS COPRO IMMEUBLE LES HORIZONSactive ASS DU GUIDE ACCESSIBLEactive ASSOCIATION POUR LA PROMOTION DE L'INDUSTRIE ET DES METIERS DE L'INDUSTRIE AU XXIEMEdissolved BREIZH FLYactive CECILE LE FELLICactive Chris Le Princeactive CLEMENCE DAGANAUDdissolved ENORA MICHELdissolved FINGERPRINTactive GAETAN HAUTINdissolved GUILLAUME BENJAMIN MATHIEU CORNETactive GURVAN JAOUEN GUEZENNECactive INDIVISION ROULLIER LE DEISTactive ISABELLE MARIE CHARLOTTE SCHWARTZdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100