DOSSIERS / GERMAIN RODRIGUEZ
← SearchExport PDF
Sole trader dossier

GERMAIN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-12-10
KYBE ID: FR-334466083 · 334466083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN RODRIGUEZ
fr_inpi
334466083
fr_inpi
dissolved
fr_inpi
1985-12-10
fr_inpi
1900-01-01
fr_inpi
LD VAL THORENS, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABRAXASdissolvedAGCE TRANSACT IMMOBILIERES ET MOBILIERESdissolvedANDRE ROGER REYNOUDdissolvedANNE MARIE LEFEBVREdissolvedBEL HORIZONdissolvedBERNARD GILLES LENOIRdissolvedCHRISTIAN PATRICK ROUSSELETdissolvedCLIO BOUTIQUEdissolvedCLUBHOTEL VAL THORENSdissolvedCOOLdissolvedDIDIER JOURDANdissolvedEDOUARD MARIE DE SAINT-LEGERdissolvedELISABETH CARMEN DREVONdissolvedFLOALdissolvedFRANCOIS JAY ALBERTdissolvedGOA BEACHactiveHOTEL DU VAL CHAVIERE S AdissolvedHOTEL LE VAL THORENSactiveJEAN BERNARD BLATRIERdissolvedJEAN-MICHEL PASSEMANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off