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Sole trader dossier

GERMAIN JEAN-MARIE LOHEZIC

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-301095584 · 301095584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERMAIN JEAN-MARIE LOHEZIC

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Registration301095584

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Statusdissolved

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Incorporated1987-09-01

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Registered address44 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACJMdissolved AEDMAP FRANCEdissolved ALBAN CHARLES HUBERT DE LA FONTAINEactive ALBERT QUERRIENdissolved ASSOCIATION DE PENAFRANCIA CHAPITRE D'ILE-DE-FRANCE PENAFRANCIA ASSOCIATION FRANCE CHAPTERactive BOUCHERIE ESCUDIERdissolved BOURBON AUBRAC COMPANYdissolved CHINE EXPRESSdissolved CHRISTOPHE DANIEL STEPHANE WATKINSdissolved DANIEL JANNY GUETREAUdissolved DURONARD IMMOBILIERdissolved ETABLISSEMENTS NEBdissolved FAMILIA GAMESactive FLORIAN JEAN LOUIS LOHEZICdissolved GERMAIN JEAN MARIE LOHEZICdissolved GILBERT VIDONdissolved GM MEDIAdissolved HENRI HECARTdissolved IFCA GESTIONdissolved IFCA PLACEMENTdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100