DOSSIERS / GENEVIEVE GERMAIN
← SearchExport PDF
Sole trader dossier

GENEVIEVE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-04-28
KYBE ID: FR-438367104 · 438367104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE GERMAIN
fr_inpi
438367104
fr_inpi
active
fr_inpi
2001-04-28
fr_inpi
40410 SAUGNAC-ET-MURET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBAN BEDINdissolvedANDRE DUBOSdissolvedANDREE SOBIESKIactiveCAZENAVE YVES BORDENAVEdissolvedCLAUDE BOISSEAUdissolvedCLAUDE DESCOMPSdissolvedCOMITE DES FETESactiveCOOP SCOLAIREactiveCRABETTEdissolvedDANIEL LAMOLIEdissolvedDANIEL RANSINANGUEactiveDOMINIQUE GUY DUPHILdissolvedDOMINIQUE PASCAL MATHIOactiveDOMINIQUE PEYRALANSdissolvedEMILE JACQUES ETCHEBESdissolvedETABLISSEMENTS ANDRE DUMARTINdissolvedGENEVIEVE LESCARRETdissolvedGERARD LAFARGUEdissolvedGERARD LAURENTdissolvedGERMAINE CANTELOUPdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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