DOSSIERS / PHILIPPE GERMAIN
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Sole trader dossier

PHILIPPE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438194516 · 438194516 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE GERMAIN
fr_inpi
438194516
fr_inpi
dissolved
fr_inpi
2001-06-01
fr_inpi
2013-12-31
fr_inpi
51 CRS DE LA MARTINIQUE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-01

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (principal) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif