DOSSIERS / CLAUDE GERMAIN
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Sole trader dossier

CLAUDE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-788284008 · 788284008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GERMAIN
fr_inpi
788284008
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2022-11-04
fr_inpi
26 RUE DE LA CHAINE, 76000 ROUEN
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