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Sole trader dossier

CHRISTOPHE CHARLES NORBERT PONCHEL

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-883180697 · 883180697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE CHARLES NORBERT PONCHEL

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Registration883180697

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Statusactive

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Incorporated2019-11-25

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Registered address121 RUE DU CHEMIN VERT, 59300 AULNOY-LEZ-VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANNIE MONIQUE NICOLE RAMUactive BRUNO POILVEdissolved BRUNO ROGER FILLIONdissolved INDIVISION AGARD OLIVIER ET VERONIQUEactive INDIVISION ARON LOINAZactive INDIVISION BACOUT JEAN-LUC ET SYLVIEactive INDIVISION DEFOUR ARNAUD ET EMILIEactive INDIVISION D'HELFT MICHEL ET CATHYactive INDIVISION DUBERT DOUCOUREactive INDIVISION DUCROT BARRAULTactive INDIVISION DUFLOT RENALD ET VERONIQUEactive INDIVISION FERMAUTactive INDIVISION FILLION BACONactive INDIVISION FOURNIER CHRISTIAN ET LENAICKactive INDIVISION HAICAGUEREactive INDIVISION LABADIE FABRICE ET MARIE-HELENEactive INDIVISION MOULIN MAITREactive INDIVISION TRITSCH DURANDactive INDIVISION VETUactive JEAN-PASCAL MASUCCIactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100