DOSSIERS / ALAIN MAURICE GARCIA
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Sole trader dossier

ALAIN MAURICE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315645069 · 315645069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MAURICE GARCIA
fr_inpi
315645069
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
31 RUE JEAN JAURES, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABSCISSE IMAGEactiveALSOactiveANDRE FRANCOIS AIROTdissolvedASA SERVICESdissolvedBABYLANGEactiveBERNADETTE TAMINIAUXdissolvedBOULIMOONdissolvedCLAUDE EDMOND MIQUELdissolvedCOLETTE DENISdissolvedC.R.I. RENOVATIONdissolvedG B TRADING IMPORT EXPORTactiveGMC-CORPdissolvedHESTIA RENOVATION ET TRAVAUX NEUFSdissolvedH R M PARURES DE FRANCEdissolvedIRENE DEBAGATELLEdissolvedJACQUELINE YVONNE MARTINdissolvedJEAN TEBEKAactiveJOSE DIVINO DA SILVA RODRIGUESdissolvedKOCHA RESTAURANTactiveLES EDITIONS D'ART TURNERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100