DOSSIERS / GUY GERMAIN
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Sole trader dossier

GUY GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-781705348 · 781705348 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY GERMAIN
fr_inpi
781705348
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1988-10-08
fr_inpi
24700 LE PIZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARATdissolvedALAIN SUDAKdissolvedALIMENTATION POUPARD ET CIEdissolvedANDRE GUIRMANDdissolvedANDRE LAVERGNEdissolvedART ET BOIS D AQUITAINEdissolvedCHARLES FLOIRATdissolvedCHRISTIAN CHEMINADEdissolvedCLAUDE LAVIGNEdissolvedCLUB 3E AGE JOIE DE VIVREactiveCTRE COM ACTION SOCIALE DU PIZOUactiveEDMOND ECLANCHERdissolvedEMILIE GRASdissolvedERNEST LAVESQUEdissolvedFOOTBALL CLUB LE PIZOUactiveGALERI FILS ET CIEdissolvedGASTON AGUERREdissolvedG COUTANDdissolvedGERARD ROUSSEdissolvedGISELLE RACINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GUY GERMAIN (principal) matches PEP Guy Germain — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off