DOSSIERS / DENIS GERMAIN
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Sole trader dossier

DENIS GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306147224 · 306147224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GERMAIN
fr_inpi
306147224
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1996-03-23
fr_inpi
RUE DE FRANCHEPRE, 54240 JOEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS JEAN BARBEdissolvedBAUER DENISE LEVYdissolvedBOSCHIERO F MAIOCHIdissolvedCLAUDINE PASOLINIdissolvedC SATTAdissolvedEPSE ROBERT ARMIDA PESONIdissolvedGILBERT BUCHHOLZdissolvedGISELE SCHWEIZERdissolvedG PRZYBYLAdissolvedGTS REVETEMENTdissolvedIACOMETTI RENEE ET BRUSA LEONEdissolvedK MESLEMdissolvedMARIA CORCIULOdissolvedMARIE CARRIERdissolvedMICHEL GUELFdissolvedMICHEL PERRINdissolvedM L PONCETdissolvedM T GIRONdissolvedR CORBELLARIdissolvedROGER BUSCHINIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off