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Sole trader dossier

GERMINAL MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317295830 · 317295830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMINAL MIQUEL

fr_inpi

Registration317295830

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

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Dissolved2000-03-31

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Registered address127 RUE DE CHATEAUBRIAND, 92290 CHATENAY-MALABRY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ TRANSPORTSdissolved ANISA DRLJEVICdissolved ASS AMICALE DU 127dissolved BERNARD FRANTZ CELYdissolved BERTRAND VERDIERdissolved COZIGOactive EVRARD JUNIOR MBIAKOPactive FRATERNITE AFRIQUE DE PARISactive HAMID AIT-OUSLIMANEdissolved HANTANIRINA ANDRIAMIHAMINAdissolved HECTOR SEBASactive HOCINE YAZIactive Léa Renaultactive NASSER HAMADIdissolved NASSIB OURIRdissolved [ND]dissolved [ND]dissolved NK IMMOBILIERdissolved PURE DRIVEactive ROMAIN SMITHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off