DOSSIERS / CLAUDE GERMON
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Sole trader dossier

CLAUDE GERMON

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-691027262 · 691027262 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GERMON
fr_inpi
691027262
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1987-11-03
fr_inpi
3 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE GERMONfr_inpi · 320755283 · dissolved

Companies at this address

28 total
ANTONIO FERNANDES CALDASdissolvedBEAUTY CONSULTINGdissolvedBOUGEMAA LAARAJdissolvedDEMOFRANCEdissolvedDEPARTEMENT BUILDING SERVICES 75dissolvedEZZEDINE MIDASSIdissolvedFARID JAMAIdissolvedISABELLE MONIQUE DRIEU LA ROCHELLEactiveJOSE ERIKO VIANA MOREIRAdissolvedKHALIL SALLAMIdissolvedKOUIDER LASTATdissolvedKRAZEM TAHAR ET KRAZEM NAFAdissolvedL'ESCALEdissolvedMARIA DOS SANTOS LOPES CLEMENTEdissolvedMAXIME ALEXANDRE DANELactiveMONIQUE BLANCHE MONTARONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE GERMON (principal) matches PEP Claude Germon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off