DOSSIERS / ANTOINE GARCIA-PELAYO
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Sole trader dossier

ANTOINE GARCIA-PELAYO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-331421222 · 331421222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE GARCIA-PELAYO
fr_inpi
331421222
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
15 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VIOdissolvedASS GESTION BIENS INCAPABLES PROTEGESactiveASSO ACTION EDUCATIVE SCES PROTEC JUDICIactiveBAEdissolvedBUREAU D ETUDES ET RELATIONSdissolvedCHARLES BENHAMOUdissolvedClaire Roberte Annie RODAISactiveDIFFUSION INFOR NAT OFFICIERS MINISTERdissolvedEMMANUELLE THERESE MARYVONNE DULACdissolvedFAMILY NETTOYAGEdissolvedGSM E.STOREdissolvedGUY LALAASactiveHEYKEL AYACHIactiveINDIVISION DELFORGEactiveINDIVISION MOI - CARONdissolvedJOEL CHARLES BONOdissolvedJOSIANE BOGOdissolvedKARIM MAKNIactiveLES ACACIASdissolvedLES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100