DOSSIERS / BERNARD GERMAIN
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Sole trader dossier

BERNARD GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-887687283 · 887687283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GERMAIN
fr_inpi
887687283
fr_inpi
active
fr_inpi
2020-05-14
fr_inpi
34 RUE DU GOULET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM EL HOUARIdissolvedALIMATOU N'DIAYEdissolvedASSOCIATION AUBER'CLASSactiveASSOCIATION K.C.O.activeASSOCIATION MAON HAYA MOUCHKAactiveCONSTANTIN MOISEIactiveCURTIS BOMELLE GOYAdissolvedDJEGUI SOUKOUNAdissolvedFAMILLE LINdissolvedGROUPE MOISEIdissolvedINDIVISION CORNUOTactiveISACK MAKOSSOactiveKEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactiveLES AMIS ECOLE CHENE ORactiveLINDA BENCHERIFactiveMASHALY BATdissolvedMEDHAT KAHLAdissolvedMOISEIdissolvedMUHAMMED SAWANEHactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100