DOSSIERS / CHRISTIAN JEAN GARCIA
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Sole trader dossier

CHRISTIAN JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-09
KYBE ID: FR-319613659 · 319613659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN JEAN GARCIA
fr_inpi
319613659
fr_inpi
active
fr_inpi
1980-01-09
fr_inpi
21 BD HAUSSMANN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELAZIZ REZZOUKactiveABL HOLDINGdissolvedAFRICAN PUZZLEdissolvedAG CAPITALdissolvedARNAUD BOUCHAUDdissolvedARTISTIC TOUCHactiveATIALISdissolvedATLAND IM REAL ESTATE HOLDING FRANCEactiveBIRD HEALTHCARE EUROPEdissolvedBK DEVELOPPEMENTactiveBRAINCITIES LABdissolvedCOCHET SARLdissolvedCOMUTITRESdissolvedCOOP CONSOMM PERSONN BANQUEdissolvedDOMINIQUE SCHMIDTdissolvedECRIPUB SASactiveEDITIONS ENGINE STARTactiveELITE INTERNATIONAL ASSETSdissolvedENDEAVOURdissolvedEXCLUSIVE INTERNATIONAL COMMUNICATIONdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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