DOSSIERS / LUCIENNE GERMAIN
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Sole trader dossier

LUCIENNE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-431111814 · 431111814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE GERMAIN
fr_inpi
431111814
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
21190 NANTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MONTCHOVETactiveANDRE MONTCHOVETactiveBERTHE MENAUTactiveCHRISTIAN MENAUTactiveDENIS VAIVRANDactiveDIDIER FELIX MONTCHOVETdissolvedETIENNE GERBETdissolvedEUGENE VAIVRANDdissolvedFRANCOIS CHARLESactiveGENEVIEVE MONTCHOVETdissolvedGILBERT JEAN HENRI GERMAINdissolvedGUY BOILLOTactiveHELENE VICTORINE FROMONTdissolvedHUGUETTE MICHELINE C GERMAINactiveHUGUETTE MONTCHAUVETdissolvedJANINE MAZUEdissolvedJEAN BAPTISTE JOLIOTdissolvedJEAN JOLIOTdissolvedJEAN JOLIOT ET FILSdissolvedJULIEN MONTCHOVETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100