DOSSIERS / ALAIN GERMAIN
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Sole trader dossier

ALAIN GERMAIN

FRANCE · SOLE TRADER
KYBE ID: FR-783229008 · 783229008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GERMAIN
fr_inpi
783229008
fr_inpi
dissolved
fr_inpi
2024-12-12
fr_inpi
8 RUE MICHELET, 84800 L'ISLE-SUR-LA-SORGUE
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)

ALAIN GERMAIN (principal) matches PEP Alain Germain — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERMAIN (principal) matches PEP Alain Germain — Metropolitan councillor of Lyon. 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