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Sole trader dossier

MICHEL GERMA

FRANCE · SOLE TRADER · INCORPORATED 1978-02-13
KYBE ID: FR-312476856 · 312476856 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL GERMA

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Registration312476856

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Statusdissolved

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Incorporated1978-02-13

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Registered address64 BD FREDERIC MISTRAL, 11100 NARBONNE

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Companies at this address

3 total

GEREVEdissolved PUBLIPLASTdissolved

Connections

2 links

Shared operator — likely the same administrator

GEREVEShared registered address · 3 share this PUBLIPLASTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL GERMA (principal) matches PEP Michel Germa — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100