DOSSIERS / GERMAIN ANDRE HONORE HENRY
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Sole trader dossier

GERMAIN ANDRE HONORE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-427685813 · 427685813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAIN ANDRE HONORE HENRY
fr_inpi
427685813
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
04300 SIGONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AZZOURdissolvedALAIN JEAN PIERRE DEPIEDSdissolvedANTOINE CARMONAdissolvedASSOCIATION 'LES AMIS DE SIGONCE'activeASSOCIATION LES GAILLARDONS POUR L'ANIMATION ET LES FETES DE SIGONCEactiveBLANCHE BLANCdissolvedCAISSE DES ECOLES DE SIGONCEactiveCLAUDE GEORGES CARMONAdissolvedDOMINIQUEdissolvedGARAGE DE LA PLACEdissolvedGEORGES CARMONAactiveJAYNE RAOULactiveMANUEL CARMONAdissolvedOLIVIER BAURdissolvedPAUL GUENDEdissolvedRAYMOND COLLOMPdissolvedREGINE RACHEL RIVIEREactiveSCDF CARMONA GEORGES ET CLAUDEdissolvedSOCIETE FONCIERE EXPLO SIGONCEdissolved

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