DOSSIERS / GERMAIN SIMON MARTIN CHAPART
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Sole trader dossier

GERMAIN SIMON MARTIN CHAPART

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-789637535 · 789637535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAIN SIMON MARTIN CHAPART
fr_inpi
789637535
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
7 B RUE MAZAGRAN, CO PHALSBOURG GESTION, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AIRPORT MOTEL 2005dissolvedBADORIAdissolvedBENGALISdissolvedBOIS DE NEFLESactiveBORA PEARL BEACH 2005dissolvedBRUNO EMILE ROBERTactiveBUTTE CITRONNELLEdissolvedCLEOdissolvedEMMANUEL HENRI PAUL PETIOTactiveEMMANUEL PAUL GILLES PARISactiveENERGIES NOUVELLES 2010dissolvedHAMAHA 2009dissolvedHERMES 2009dissolvedHNC 2004dissolvedHNC 2005dissolvedHNC 2006dissolvedHPF 2005dissolvedHPF 2006dissolvedJEAN FRANCOIS JACQUES LEON QUEDREUXactiveJOSEPH HUBERT 2010dissolved

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100