DOSSIERS / CLAUDE GERMAIN
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Sole trader dossier

CLAUDE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1972-02-14
KYBE ID: FR-785570888 · 785570888 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GERMAIN
fr_inpi
785570888
fr_inpi
dissolved
fr_inpi
1972-02-14
fr_inpi
1998-04-30
fr_inpi
3 RUE PIERRE ET MARIE CURIE, 94430 CHENNEVIERES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE GERMAIN (principal) matches PEP Claude Germain — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off