DOSSIERS / GERMAINE DELEOS
← SearchExport PDF
Sole trader dossier

GERMAINE DELEOS

FRANCE · SOLE TRADER
KYBE ID: FR-779833870 · 779833870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAINE DELEOS
fr_inpi
779833870
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FRANKLIN ROOSEVELT, 69500 BRON
fr_inpi

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.

ADRIEN PHILIPPEdissolvedALBERT MILCENTdissolvedALFRED MAZZONEdissolvedALFRED MESSNERdissolvedANNIG OUALIdissolvedANTOINE MIFSUDdissolvedBRON CONSTRUCTIONdissolvedBRUN FRANCOISE PILAZ M THERESEdissolvedCOLLOMBON JOSEPH ET ROGERdissolvedDELEAS GERMAINE BUISSONdissolvedEMILE AUSSOURDdissolvedETABLISSEMENTS GARIN FARGEOTdissolvedGOMEZ ANDRE MIFSUD ANTOINEdissolvedJEAN BAPTISTE BOUVIERdissolvedJEAN BOURGEATdissolvedJEAN LAFARGEdissolvedJEANNE ARBOUXdissolvedJEAN NICOLETdissolvedJEAN PAUL MARCHALdissolvedJEAN YVES MARCEL QUAYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off