DOSSIERS / GERMAIN AURELIEN TCHAMWA BAMINI
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Sole trader dossier

GERMAIN AURELIEN TCHAMWA BAMINI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-930156740 · 930156740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAIN AURELIEN TCHAMWA BAMINI
fr_inpi
930156740
fr_inpi
dissolved
fr_inpi
2024-05-21
fr_inpi
2024-05-21
fr_inpi
9 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABSOLUT RELOOKINGdissolvedALAIN MENARDdissolvedALICE-ANNE JANINactiveANNE VIENNEdissolvedBENOIT BERTINIactiveBENOIT MICHEL LE CORVOISIERactiveBLACK LINESdissolvedCAROLE CELINE CLELIA TESTONactiveCATIBIOdissolvedCEDIBIO-UNILABSactiveEDEN BARactiveGUY BENOIT FONTANdissolvedJPF DIFFUSIONdissolvedLABORATOIRE DES CARMESactiveMANSANDJE SARAH FADIGAactiveMARCEL MAESTREdissolvedMARIE CHARLOTTE IRLINGERactiveMARIE PIERRE LUCETTE CLEMENTdissolvedMHB TOULOUSEactiveMICHEL LOUIS MARIE PETITdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off