DOSSIERS / DENIS MARIE PAUL GERMAIN
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Sole trader dossier

DENIS MARIE PAUL GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1998-10-13
KYBE ID: FR-420666778 · 420666778 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS MARIE PAUL GERMAIN
fr_inpi
420666778
fr_inpi
dissolved
fr_inpi
1998-10-13
fr_inpi
1998-12-31
fr_inpi
LE BOURG, 71580 FLACEY-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME GALLETdissolvedASSOCIATION MEMOIRE HONNEURS AUX ANCIENS COMBATTANTS ET VICTIME DE GUERRE SECTION DE FLACEY EN BRESSEactiveASSOCIATION SPORTIVE DE FLACEY-EN-BRESSEdissolvedAU VIEUX FOURdissolvedBARDOL DANIEL ET PROST MIREILLEdissolvedBERNARD RUFFINdissolvedCABINET GANNAT EXPERTISEdissolvedCATHERINE DUBOISactiveCHRISTIANE PELLICERdissolvedCHRISTINE PERNINdissolvedCOTE CAMPAGNEdissolvedDAMIEN SEBASTIEN BONACCIOdissolvedERIC PAUL BONDONdissolvedGILBERTE JACQUELINE MARIONdissolvedGUY PAUL CLAIR COULONdissolvedHERVE FOURNIERdissolvedISABELLE JOSETTE JEA RENARDdissolvedJEAN CLAUDE BERNARD PONSOTdissolvedJOEL FRANCOIS NEUVILLEdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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