DOSSIERS / ANDRE GERMAIN
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Sole trader dossier

ANDRE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-31
KYBE ID: FR-431208701 · 431208701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE GERMAIN
fr_inpi
431208701
fr_inpi
active
fr_inpi
1990-07-31
fr_inpi
1 RUE ALBERIC MAGNARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIRALdissolvedANDRE GERMAINdissolvedANDRE VEXIAUdissolvedCEZANNEdissolvedGERARD BIENAIMEactiveINVEST CONSEILSdissolvedKALTOUMA ELASRIdissolvedLES SORBETS DU CLOS MARIEdissolvedMAGNARD FINANCE CONSEILdissolvedMAGNARD TRADE&INVEST CONSEILdissolvedMOLIEREdissolvedMUSTAPHA NOURIdissolved[ND]activePROCONTACT FRANCEactiveROBERT GIRARDdissolvedSCI DES MARRONNIERSactiveSCI DU 40 RUE ANDRE LAURENTactiveSCI VICE-AMIRALactiveSYND.COPR. DU 1 RUE ALBERIC MAGNARDactiveVICTORIMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100