DOSSIERS / ALAIN GERMAIN
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Sole trader dossier

ALAIN GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-340507789 · 340507789 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GERMAIN
fr_inpi
340507789
fr_inpi
dissolved
fr_inpi
1986-11-01
fr_inpi
2008-01-21
fr_inpi
20 RUE VOLTAIRE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

11 DECEMBREdissolved1906.COactive2 B CONSULTANTSdissolved2 B TECHNOLIGIEactiveA B COMdissolvedA CINQdissolvedAGENCE DE PUBLICITE INDUSTRIELLEdissolvedAGORASTOREdissolvedAILE ADOM 93dissolvedALAIN SINIBALDI VISUAL ART PLACEactiveALICE MOLINIER CONSULTINGactiveALTOSactiveANDREE FRISETdissolvedARCHITECTURE PROGRAMMEactiveAS GROUPdissolvedASSOCIATION BIG BANGactiveASSOCIATION GRAINES DE TERREactiveATELIER YANN BRUNEL & ASSOCIESdissolvedATEXactiveBenedicte Peyreactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Politically exposed person (PEP)

ALAIN GERMAIN (principal) matches PEP Alain Germain — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERMAIN (principal) matches PEP Alain Germain — Q66499816. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off