DOSSIERS / CLAUDE GERMON
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Sole trader dossier

CLAUDE GERMON

FRANCE · SOLE TRADER · INCORPORATED 1983-06-05
KYBE ID: FR-320755283 · 320755283 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GERMON
fr_inpi
320755283
fr_inpi
dissolved
fr_inpi
1983-06-05
fr_inpi
1995-01-06
fr_inpi
69 RUE DES FERMETTES, 78420 CARRIERES-SUR-SEINE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE GERMONfr_inpi · 691027262 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MOHAMAD CHATILAShared registered address · 2 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)

CLAUDE GERMON (principal) matches PEP Claude Germon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off