DOSSIERS / DENIS MAURICE GERME
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Sole trader dossier

DENIS MAURICE GERME

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893077867 · 893077867 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DENIS MAURICE GERME
fr_inpi
893077867
fr_inpi
active
fr_inpi
2021-01-20
fr_inpi
AV DE COLMAR, 67100 STRASBOURG
fr_inpi

Companies at this address

70 total

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

A.C.A.CdissolvedADOLPHE ZUCKERdissolvedALBERT CROMERdissolvedALBERT MULLERdissolvedALI LACHIdissolvedALPHONSE VETTERdissolvedANDRE HERTENBERGERdissolvedANTOINE KLOTZdissolvedBASCH SUZANNE JAKOdissolvedC GELPERdissolvedCHARLES TAUBENNESTdissolvedCHRISTIANE KAISERdissolvedCHRISTIANE KULICKdissolvedDOMINIQUE BUTTIGIEGdissolvedDOMINIQUE BUTTIGIEGdissolvedE EMILE HERTENBERGERdissolvedELISE ELISABETH HERTENBERGERdissolvedETIENNE WERTHEIMERdissolvedEVA FINDELIactiveEX MOHAMED M BELHADJdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100