DOSSIERS / ALAIN GERMAIN
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Sole trader dossier

ALAIN GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400182440 · 400182440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GERMAIN
fr_inpi
400182440
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
1996-08-31
fr_inpi
MOLIERES, 13140 MIRAMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JACQUETdissolvedALPILLES ENVIRONNEMENTdissolvedANIMATION LOISIRS LOTO ASSOCIATIFdissolvedASSOCIATION MIRAMAS SYNERGIEactiveASSOCIATION SPORTIVE DU LP LES ALPILLESactiveASSO SSMC MIRAMAS SECTION CYCLISMEactiveCLAUDE LAPROVOTEdissolvedCLUB D ESCRIME DE MIRAMASactiveCLUB DES DAUPHINSactiveCOLLECTIF ARTS MARTIAUX PACAdissolvedDEPOT VENTE DE MOLIERESdissolvedFRANCOISE COGNEEdissolvedFREDERIC PLESENdissolvedGABRIEL FELIX POURRATdissolvedMAURICE BEN BETKAdissolvedMIRAMAS ATHLETISMEactiveMIRMASdissolved[ND]dissolvedPIERRETTE SOLANGE FRANCOISE MILLOTTEdissolvedRENE CARRATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off