DOSSIERS / GERMAINE RENEE LALLEMENT
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Sole trader dossier

GERMAINE RENEE LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427976915 · 427976915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERMAINE RENEE LALLEMENT
fr_inpi
427976915
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
LA VILLE, 51130 BLANCS-COTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-MARIE THERESE MARCELLE LOTTONactiveANNIE JACQUINdissolvedBERNADETTE BRACQUEMARTactiveCHARLES BOUTILLIERactiveCHRISTELLE CHAMERETactiveCHRISTINE BOUCHEactiveCHRISTINE MAILLIARDactiveCLAUDE JACQUINactiveCLAUDE LAMBERTactiveCLAUDIE EMMA MARIE-T VAUTRELLEdissolvedCORINNE LIONactiveDANIEL DROUXdissolvedDOMINIQUE DOUBLETactiveDORIS THIERSONactiveFRANCK MAILLIARDdissolvedFREDERIC BOUCHEactiveGERARD LAMBERTactiveGUYOT GUYactiveHENRI BOUCHEdissolvedINDIVISION LEFEVRE THERESEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100