DOSSIERS / ANNE MARIE GERMAIN
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Sole trader dossier

ANNE MARIE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-300678968 · 300678968 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE GERMAIN
fr_inpi
300678968
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1987-02-12
fr_inpi
33480 LISTRAC-MEDOC
fr_inpi

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.

ALAIN BROCQdissolvedANDRE BLANCdissolvedANDRE ROPIONdissolvedANNE BERNARD DE SAINT AFFRIQUEactiveA ORSINIdissolvedARMAND FAULATdissolvedASS CLUB INVESTISSEMENT ACTI MEDOCactiveASSOCIATION LES AMIS DU BLEDactiveBERNADETTE PINAGLIAactiveCARMEN RODRIGOdissolvedCHATEAU FOURCAS DUPRE SCEAdissolvedCHRISTIAN CASTELdissolvedCLEMENT EYQUEMdissolvedCOMITE ETS CHATEAU CLARKEactiveDANIELE GUIRAUDdissolvedDENIS PIERRE CARREREactiveDOLORES MEYREdissolvedFRANCOIS VIDALLERdissolvedGAUFFRE ANNE PARELdissolvedGEORGES THOMASdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

ANNE MARIE GERMAIN (principal) matches PEP Anne-Marie Germain — municipal councilor of Greater Reims. 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