DOSSIERS / GERMAINE JOSEPHINE P SOUBEYRAND
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Sole trader dossier

GERMAINE JOSEPHINE P SOUBEYRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-411214539 · 411214539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE JOSEPHINE P SOUBEYRAND
fr_inpi
411214539
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
FAY LA TRIOULEYRE, 43700 SAINT-GERMAIN-LAPRADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ROUXdissolvedBRIGITTE MADELEINE J MONTABONNELdissolvedCLAUDIUS PIGEONactiveDIMI IMPORT-EXPORTactiveENTREPRISE ORFEUVREdissolvedGABRIELLE BINAZETactiveGARAGE DE LA 4 VOIEdissolvedGASTON ORFEUVREdissolvedGERARD HENRI PIERRE PUGNEREdissolvedGPT EMPLOYEURS BRUNELETdissolvedHENRI FAUXdissolvedJAZZ BAND ST GERMAINactiveLA TRIOULEYREdissolvedLODIVAJEactiveLOUIS GRASactiveLOUIS SOCCOLdissolvedMADE IN YOUactiveMAGALI CORTIALdissolvedMARYSE TOMASIdissolvedMENUISERIE ORFEUVREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100