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Sole trader dossier

GABRIEL BERNARD GERMIN

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408999720 · 408999720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL BERNARD GERMIN

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Registration408999720

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Statusactive

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Incorporated1996-08-01

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Registered address35 RUE DU 14 JUILLET, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

B 2 FRETdissolved BATSdissolved BILLYdissolved BUSINESS NEKKAdissolved CABINET GERMINdissolved COQUELICOTactive CYRANO NOVOdissolved DOMECOdissolved ENERGIES RENOV SOLUTIONSactive FLLANactive GFA MORIMBEAUactive GROUPE CONTINENTAL IMPORT EXPORTdissolved HAMA TRANSPORTS EXPRESSdissolved JARCYdissolved KHA & CO TRANSPORTSdissolved LMDTPactive LOOREE GRIP COOLdissolved MARIZactive MD AGENCYdissolved MGAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100