DOSSIERS / DANIEL KOCH
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Sole trader dossier

DANIEL KOCH

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-910655737 · 910655737 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL KOCH
fr_inpi
910655737
fr_inpi
dissolved
fr_inpi
2022-04-08
fr_inpi
2 AV DE LA PORTE BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdul Qudus SIDIQIactiveALFRED PRINCEactiveANDRE MAGGIdissolvedANTONIO SILVAdissolvedASALA NGANGAactiveATMdissolvedBERNARD FRANCOIS JOLIVETdissolvedBITHI BALA NATHdissolvedBRAHIM MAHAMIdissolvedCARLOS-ALBERTO CASTILLOactiveCHEICK DIABYdissolvedCHRISTELLE LHEUREUXactiveCHRISTOPHE VEYRONactiveCLAUDE BEATRICE MARIE PIERRE BALLARINdissolvedCLAUDINE REY-GOLLIETdissolvedDANIELE PAGEAUTdissolvedDIDIER COFFIdissolvedDIENABA CAMARAactiveELYES BENAISSAactiveEMILE MONCELdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

DANIEL KOCH (principal) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

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