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Sole trader dossier

GERMAINE TECKFI

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-960424745 · 960424745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE TECKFI

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Registration960424745

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Statusdissolved

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Incorporated1960-01-01

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Dissolved2001-04-05

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Registered address1 RUE JUBIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2 FOURTIdissolved A2 GESTIONactive A2 PATRIMOINEdissolved ALINE BARTHELEMYactive augustin JULES de Dadelsenactive AURELIE ETIENNEactive COLETTE GENETdissolved EN VOIX EN CORPSactive FLORENCE CECILE CALIFdissolved GERALDINE JUILLARDdissolved KING TRADUCTIONdissolved LE GRAND BLANCdissolved LISE BLANCHISSERIE JEANNINdissolved LOIC MARCELdissolved MOHAMED TAHAR FOURTIdissolved [ND]active [ND]dissolved RICHARD JOHN KINGdissolved SYND DE COPROPRIETE DU 1 RUE DU JUBINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-05Dissolved / struck off