DOSSIERS / GERMAINE MONIQUE LION
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Sole trader dossier

GERMAINE MONIQUE LION

FRANCE · SOLE TRADER · INCORPORATED 1985-08-12
KYBE ID: FR-333318020 · 333318020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAINE MONIQUE LION
fr_inpi
333318020
fr_inpi
dissolved
fr_inpi
1985-08-12
fr_inpi
1986-07-30
fr_inpi
RTE DES SALINS, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRLITYdissolvedANDRE MARCEL TOURRETdissolvedANNE MARIE HERITIERdissolvedANNICK CHANTAL MAURELdissolvedANNIE HUGONNIERdissolvedANTOINE COSTAdissolvedBB ORGANISATIONdissolvedBEATRICE TONOLLIdissolvedBECASSINEdissolvedCAMEIRO MANUEL ANGELOdissolvedCLIMAZUR C CdissolvedDANIELLE VAN DEN BOSCHdissolvedDERIMdissolvedDRIVER'SERVICES ST TROPEZdissolvedFELIXdissolvedFRANCK WALTER PHILIPPE BONTEdissolvedFRANCOIS VIEILLECROZEactiveGALIENdissolvedGARAGE NICOLASdissolvedGERARD PIERRE PORTRATdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off