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Sole trader dossier

GERMAINE SARDA

FRANCE · SOLE TRADER
KYBE ID: FR-552913352 · 552913352 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE SARDA

fr_inpi

Registration552913352

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV MARECHAL FOCH, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABRIdissolved AGENCE DE LA VICTOIREdissolved ALFRED OLIVIER DURAFOURDdissolved ANNE MARIE FOURESdissolved ARESKI HAMITOUCHEactive ASSURANCE FRANCO ASIATIQUEdissolved BERNARD ANDRE GLEIZESdissolved CELESTIN CABOTdissolved CHAYRIGUES ET CIEdissolved CHRISTIAN GUINARDdissolved CLAUDE MIROUSEdissolved DANIEL GUIRALdissolved DISTRI SERVICES CENTERdissolved EMILE MONTOLIOdissolved ETABLISSEMENTS POMORdissolved ETABLISSEMENTS SIGUIER ET FILSdissolved GEORGES PIERRE BOURDEREdissolved GERALD LARROUDEdissolved GERARD ROUZEdissolved GERMAINE JOURNETdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off