DOSSIERS / ANTONIO ALFONSO GARCIA FAJARDO
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Sole trader dossier

ANTONIO ALFONSO GARCIA FAJARDO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347679912 · 347679912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO ALFONSO GARCIA FAJARDO
fr_inpi
347679912
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
62 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARI DARMONactiveARMAND MOUSSUdissolvedAR VAGdissolvedAYEL LABELactiveBEATRIX MAGENDIEdissolvedCAP VITAL DEVELOPPEMENTdissolvedCAP VITAL SANTEdissolvedCHARLOTTE BILTGENactiveCHOCIMMOactiveCLAUDE FUSADEdissolvedCOMPTOIR EUROP COMMER INDUSdissolvedCYRIL VACHEZactiveEDWIGE ANDREE MARIE CUVELIERactiveETABLISSEMENTS MOUSSUdissolvedEUROPEENNE COMMERCIALISATION ASSISTANCEactiveFLORENCE OGRINactiveFORMEDICdissolvedFRANCOIS DANIEL PIERRE MULLERactiveGATY DERHIdissolvedGERARD GALLIASactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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