DOSSIERS / HANIEL GERMON
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Sole trader dossier

HANIEL GERMON

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881049753 · 881049753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HANIEL GERMON
fr_inpi
881049753
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
231 RUE PIERRE DOIZE, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATECH-CONSULTINGdissolvedBATI AMEDactiveBONTE FIDELITE ET DELIVRANCEactiveCARMEL CAMILLERIdissolvedCHARLES JACQUES BIDJERANOdissolvedCHRISTIAN BOYETdissolvedCHRISTINE YAKUNZEactiveDJAMALI ALI MZEdissolvedFAYCAL BENABIactiveFELIX GAIBISSOdissolvedFORMATIONS CERTIFIANTESdissolvedFRANCOIS BRUNOdissolvedFRANCOIS PISANOdissolvedGEORGES AUGUSTE BAREdissolvedHENRIETTE VEGLIOdissolvedHugo Serge LopezactiveIMMOBLUE INVESTactiveJEAN MARC TRAINAdissolvedJUNIOR ALEXSSANDRO CARDOSO CABRALdissolvedKhalil Medfaiactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100