DOSSIERS / FREDERIQUE GERMAIN
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Sole trader dossier

FREDERIQUE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384224507 · 384224507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE GERMAIN
fr_inpi
384224507
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
1992-07-01
fr_inpi
LE BOURG, 24590 BORREZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGROLEIX 24dissolvedASSOCIATION FONCIERE PASTORALE LIBRE DE BORREZEactiveAU PETIT GOURMANDdissolvedAU PETIT GOURMANDdissolvedBORREZE EN SCENEactiveCHANTAL VEUVE BAYLE CREMOUXdissolvedDANIEL RAYMOND ROZEdissolvedGROUPEMENT DES CHASSEURS DE BORREZEactiveISABELLE VERGNEdissolvedLA BISCUITERIE OCCITANEactiveLA CASE CREOLEactiveMARJARIE ET FILSdissolvedMARTINE DANIELLE BERALDOactiveMARTIN SELLEYdissolved[ND]dissolved[ND]dissolvedREMI VILLARBUdissolvedRICHARD JEAN MARIE SACQUEPEEdissolvedRUGBY-CLUB CANTONAL SALIGNACOIS (R.C.C.S.)activeSARL LA MARQUISE BY MARIECHARLOTTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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