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Sole trader dossier

GERMAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-750804007 · 750804007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERMAIN RICHARD

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Registration750804007

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Statusactive

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Incorporated2012-04-15

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Registered address81 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIBI COURSE ET DEMENENAGEMENTactive LCHdissolved LE BAGNOLETactive LENIE CHERINOdissolved L'HERMESdissolved LISA LABARRIEREactive MARTINE NOCTONdissolved MATHIEU DUMERYdissolved MERCI MERCIactive MICHEL RAUDETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE SINQUINdissolved SCI 81 RUE DE BAGNOLETdissolved THUY-QUOC HOANG COactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100