DOSSIERS / ANDRE GERMAIN
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Sole trader dossier

ANDRE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-29
KYBE ID: FR-341034361 · 341034361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GERMAIN
fr_inpi
341034361
fr_inpi
dissolved
fr_inpi
1987-04-29
fr_inpi
1987-06-29
fr_inpi
11 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2G TRANSPORTSactiveadel laissaouiactiveADILSYSTEMEdissolvedAHMED EL ATALLATIdissolvedASSOCIATION FONCIERE URBAINE AdissolvedBELKACEM DRAIdissolvedBIJAN YALINEJADdissolvedCENTRE SOCIAL LA FOSSE AUX FRAISESactiveCHRISTIAN GANICdissolvedCONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLETactiveCORENTIN KOVACSdissolvedDANIEL CLABAUTactiveDELPHINE HASSANIdissolvedDIGBEU FRANCIS MAHONEYactiveFATNA AARABdissolvedHAMID BENKARBACHEdissolvedHAMZA EL ATALLATIdissolvedHAMZA ELHABIB ELATALLATIdissolvedIORI PARFUMdissolvedJASON GOSSELINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off