DOSSIERS / BERNARD GERMAIN
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Sole trader dossier

BERNARD GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: FR-811745017 · 811745017 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GERMAIN
fr_inpi
811745017
fr_inpi
dissolved
fr_inpi
2015-06-02
fr_inpi
2015-11-30
fr_inpi
13 RUE HENRI GHESQUIERES, 59178 HASNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADONAI PRESTATIONSdissolvedANGELIQUE BOELENdissolvedARIMactiveARTHUR GIJSELactiveBATI BOSSdissolvedBIZNESCOdissolvedBNBactiveBTP SERVICES PLUSdissolvedCACHERA AUROREdissolvedCAR CENTERactiveCBR PROTECTdissolvedCBR SOLUTIONSactiveC C MdissolvedCECILIA ANGELINA BERNADETTE DI FILIPPOactiveCENOTESdissolvedCHARLES DUWEZdissolvedCOMMUNICATION ENTREPRISES AVANTAGESdissolvedCRISPY'CHAUDdissolvedDELTA SOLUTIONSdissolvedDIMITRI CHRISTOPHE DE RYCKEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off