DOSSIERS / PHILIPPE GERMAIN
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Sole trader dossier

PHILIPPE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341940161 · 341940161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GERMAIN
fr_inpi
341940161
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1989-06-30
fr_inpi
16 RUE DU MIRAIL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (principal) matches PEP Philippe Germain — Q66501314. 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