DOSSIERS / MARCEL SAINT-GERMAIN
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Sole trader dossier

MARCEL SAINT-GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1955-08-01
KYBE ID: FR-782055875 · 782055875 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL SAINT-GERMAIN
fr_inpi
782055875
fr_inpi
dissolved
fr_inpi
1955-08-01
fr_inpi
2001-05-02
fr_inpi
40320 BATS
fr_inpi

Companies at this address

23 total
ACCA DE BATS TURSANactiveALAIN DESTENAVEdissolvedALAIN LAFITTEdissolvedBERNARD LAFITTEdissolvedCH LAFITTEdissolvedCOOPERATIVE SCOLAIREactiveCUMA DUBASdissolvedDESTENAVE PATRICK ET ALAINactiveE ELEONORE VICTORINE PINTADOdissolvedFRANCIS DUVIGNAUdissolvedJEAN JACQUES LENDRESSEdissolvedJEAN LAPEYREdissolvedJOUGUET L TISNERATdissolvedLAFITTE FRERESdissolvedMARIE CLAIRE LAFITTEdissolvedMARIE DAUDIGNONactiveMARIE ROSE LAFERREREdissolvedMICHEL GERMAIN DABESCATdissolvedR DESTENAVEdissolvedROBERT DESTENAVEdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARCEL SAINT-GERMAIN (principal) matches PEP Marcel Saint-Germain — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off