DOSSIERS / DINA GERMANOS
← SearchExport PDF
Sole trader dossier

DINA GERMANOS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801276049 · 801276049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINA GERMANOS
fr_inpi
801276049
fr_inpi
active
fr_inpi
2014-04-15
fr_inpi
29 RUE DE METZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKSEL ATTOUactiveANDRE DARIESdissolvedARLETTE ROSTAINGactiveBASILE ABOU GUERETactiveCABINET DUBREUIL ET PIAUdissolvedCABINET MERCIE - SCP D'AVOCATSactiveCATHERINE SUZANNE BENOIDTactiveCHARLES GUY GASTON VINCENTIdissolvedCLUK OPTICdissolvedDARIES ET ABRIACdissolvedDENISE MOATTIactiveDIDIER OPTIQUEdissolvedETIENNE OLIVIER DURAND-RAUCHERactiveETUDES IMMOBILIERES DE FRANCEdissolvedFREDERIC SIMONINactiveGEORGES SILIPOdissolvedHENRI MERCIEdissolvedHI-FI-TV-SONdissolvedINDIVISION DIDIERactiveINDIVISION ZERMATIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100