DOSSIERS / JEAN GERMAIN
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Sole trader dossier

JEAN GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651020257 · 651020257 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN GERMAIN
fr_inpi
651020257
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1989-03-31
fr_inpi
10 AV JEAN JAURES, 75019 PARIS
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN GERMAIN (principal) matches PEP Jean Germain — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GERMAIN (principal) matches PEP Jean Germain — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off