DOSSIERS / JEAN GERMAIN
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Sole trader dossier

JEAN GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-28
KYBE ID: FR-754088318 · 754088318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GERMAIN
fr_inpi
754088318
fr_inpi
dissolved
fr_inpi
2013-11-28
fr_inpi
2015-04-02
fr_inpi
70 AV DES NATIONS, 57970 YUTZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off