DOSSIERS / ANDRE RENE GERMAIN
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Sole trader dossier

ANDRE RENE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-412760613 · 412760613 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RENE GERMAIN
fr_inpi
412760613
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
1996-11-01
fr_inpi
6 AV DODE DE LA BRUNERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aimadu DramehactiveALAIN BERRUEdissolvedAXEL RENE ANDRE INGEactiveBEATRICE SANCHEZdissolvedBENJAMIN BENOIT RHOUMdissolvedBERNARD ANDRIAMAMOHITRARIVO FANODIRAdissolvedCAROLE YAEL TAPIEROdissolvedHUGUES MARIE JOSEPH MARTIN DE LAGARDEdissolvedIDRISSE BEDDARdissolvedINES LEUGERdissolvedIRINA RANDRIANASOLOdissolvedISABELLE BISCHOFactiveJOSIANE DANIELLE KACMANNdissolvedJULIETTE GUILLONdissolved[ND]active[ND]active[ND]activeSCI JHML LA FAYETTEdissolvedVERONIQUE LINSALEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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