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Sole trader dossier

PATRICK GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-09-05
KYBE ID: FR-333510501 · 333510501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK GARCIA

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Registration333510501

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Statusactive

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Incorporated1985-09-05

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Registered address3 AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAMODdissolved Elodie Elisa Renée Seineradissolved EL OMARI SCHNEIDERdissolved GILBERT LE GUERNdissolved HOLLEY FILSactive JEAN HOLLEYdissolved KODSdissolved LUCIE PAULE MARIE RICHARDdissolved MARA CONSEILdissolved MOKOLE AMISSOactive NATHANEL COHENactive [ND]active [ND]active NINA GISELE MARCELLE HADIDAdissolved SCI LES RUPINSdissolved SCI YORELIEdissolved TATIANA ACRISTINIIactive TIFFANY LOCARDactive YASMINA KADRIdissolved

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