DOSSIERS / JEAN GERARD FRANCIS GARCIA
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Sole trader dossier

JEAN GERARD FRANCIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329409007 · 329409007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN GERARD FRANCIS GARCIA
fr_inpi
329409007
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
2 RUE AUGUSTE MAQUET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE DEGARDINdissolvedB2S CONSULTINGactiveBODY PRESTIGE MSactiveBRUNO FERNANDES QUEIROZ BOECHATactiveBY SA EVENTdissolvedCATOCTINdissolvedCHRISTINA ROSAdissolvedCOPR 2 RUE AUGUSTE MAQUET 75016 PARISactiveERWIN MASTALIERactiveESTRELA PRODUCTIONS INTERNATIONALESactiveFEDOR ELIZAROVdissolvedFLORIANE COLINE AULAGNIERactiveHazem Raphael IssaactiveHUBMANAGERactiveJOECR ESTHETIQUE SQactive[ND]active[ND]activePARGUSdissolvedSOPHIE CATHERINE HELENE LEISERdissolvedSYLVIE CHAUVINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100