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Sole trader dossier

GERMAIN SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1980-11-27
KYBE ID: FR-320576283 · 320576283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAIN SOUZA

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Registration320576283

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Statusdissolved

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Incorporated1980-11-27

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Dissolved2000-02-10

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Registered address8 AV MARCEL CACHIN, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.Adissolved A.B.active ARIANE VIDEOactive BOUCHERIE SALAMactive CONCEPT KOIFF'dissolved ERIC DEMANDREactive FLORENCE GISELE MEUNIERdissolved FRANCOIS EMMANUEL RUTIGLIANOdissolved GOME FOODdissolved GOME SHOPdissolved ISS COIFFUREdissolved LA MEDAILLE D ORdissolved MARK NOLAN LESLIE FYERSactive [ND]active NORDINE BENLATRECHEdissolved RIDUR KACMENdissolved ROGER LOUIS MARIE MAHEdissolved SARL CRISTAL VIDEOactive SO GOODdissolved SO GOOD KEBABdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-10Dissolved / struck off