DOSSIERS / GHISLAINE MARIE GERMAIN
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Sole trader dossier

GHISLAINE MARIE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-419844089 · 419844089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE MARIE GERMAIN
fr_inpi
419844089
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
27 RUE de Bourgogne, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACADEMIE JOHN ET ANITA NELSONactiveAna Loana Laurence TACUactiveCATPactiveGISELE PASCHOUDactiveHUBERT DE GRAINVILLEdissolvedJEAN PIERRE TURPINdissolvedLANCELOT ALEXANDRE SALVADOR RUMNEY-GUGGENHEIMdissolvedLRGE PRIVEactive[ND]dissolvedRENEE KULVIECIUSdissolvedRODIN CAPITALactiveSCI LA COUR NORMANDEdissolvedSindbad Rumney-GuggenheimactiveSTANISLAS PIERRE HENRI BOUVIERactiveSYBILLE MARIE-THERESE HENRIETTE D'HALLOYdissolvedSYND.COPR. 27 RUE DE BOURGOGNE 75007 PAactiveTANCREDE ALAIN JEAN-PIERRE MARIE NARDONEdissolvedTLG BATactiveVAUDAGNEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100