DOSSIERS / GERMAIN SAN PABLO
← SearchExport PDF
Sole trader dossier

GERMAIN SAN PABLO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427602263 · 427602263 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAIN SAN PABLO
fr_inpi
427602263
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2020-09-10
fr_inpi
11200 CAMPLONG D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT GREGORIdissolvedANDRE COEFFIERdissolvedANDRE FITOactiveANDRE LEON BALMIGEREactiveANTOINE MARTINactiveARLETTE BAYSSELIERactiveBEATRICE MARIE BLANCactiveCECILE TAUDOUdissolvedELIE DENATdissolvedELISE CHAUVETdissolvedERNEST GABAUDEdissolvedETIENNETTE TAUDOUdissolvedFRANCIS MENDOZAactiveGFA DOMAINE DE LA COMBE GRANDEdissolvedGILBERT GORDEAUdissolvedGILLES PAUdissolvedGINETTE LEONTINE COSTEactiveGINO COSTEdissolvedHTS LABORDE PIERREdissolvedINDI RICARD ANDRE INDIVISIONactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off