Key facts
dissolvedGUY GERMAIN
fr_inpi
781426549
fr_inpi
dissolved
fr_inpi
1986-08-08
fr_inpi
LD CHEVAIS, 79190 CLUSSAIS-LA-POMMERAIE
fr_inpi
Sole trader dossier
GUY GERMAIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GUY GERMAIN (principal) matches PEP Guy Germain — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off