DOSSIERS / AMBRE FERNANDE ANNICK POCHET
← SearchExport PDF
Sole trader dossier

AMBRE FERNANDE ANNICK POCHET

FRANCE · SOLE TRADER · INCORPORATED 2014-10-24
KYBE ID: FR-805337821 · 805337821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBRE FERNANDE ANNICK POCHET
fr_inpi
805337821
fr_inpi
active
fr_inpi
2014-10-24
fr_inpi
37 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

37 SQUARE CHAILLOTdissolvedALAIN DE MAUREY-DUMESNILdissolvedANDREA VINCZEdissolvedANGE LE SAULNIER DE SAINT-JOUANactiveBASILESdissolvedBRAVA CAPITALdissolvedCHANTAL MARIE RECOPE DE TILLY BLARUdissolvedCLARISSA BIOLCHINIdissolvedCyrille AmourskyactiveDANIEL MAURICE JUNODactiveELISABETH PERROTactiveEMMANUEL LEBIGUEactiveGEORGETTE DOUILLARDdissolvedGILLES BOVISdissolvedGuillaume Jean BERTEAUactiveJEAN PAUL ANDRE CHARLESactiveJULIEN COHEN-SOLALactiveKOZE AUDITdissolvedMADD PARISdissolvedMARC GEORGES ANTOINE DUFOURactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100