DOSSIERS / PHILIPPE GERMAIN
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Sole trader dossier

PHILIPPE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-15
KYBE ID: FR-380275768 · 380275768 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE GERMAIN
fr_inpi
380275768
fr_inpi
dissolved
fr_inpi
1990-07-15
fr_inpi
1995-12-25
fr_inpi
RUE DES CORSAIRES, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAPAOactiveCLAUDE MELLEdissolvedCLAUDINE CARREREdissolvedDANIEL JOUGLAdissolvedDIDIER PEDOUSSAUTdissolvedDOMINIQUE POISSONdissolvedDUTIELT SET BLONDEAUactiveFRANCISQUE BOUCHERdissolvedGILBERT SCOTHdissolvedGILLES JEAN PROSPER RICHARDOTdissolvedGINETTE FUCHSdissolvedGINETTE MAILLETdissolvedHUMBERTO DE CAMPOSdissolvedINDIVISION VILLARDdissolvedJEAN CHARLES AMALRICdissolvedJEAN PAUL GALAISdissolvedLAURENT FONTAINEdissolvedMARC PIERRE LOUIS MAIOLINOactiveMICHEL GUYOTdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (principal) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off