Key facts
dissolvedPATRICK GERMAIN
fr_inpi
823236443
fr_inpi
dissolved
fr_inpi
2016-10-17
fr_inpi
2020-12-31
fr_inpi
92 AV MICHEL JOURDAN, 06150 CANNES
fr_inpi
Sole trader dossier
PATRICK GERMAIN
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
29 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 29 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off