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Sole trader dossier

JEAN-MARC GARCIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-15
KYBE ID: FR-350465928 · 350465928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC GARCIN

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Registration350465928

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Statusactive

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Incorporated1988-07-15

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Registered address4 B AV DURANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AKIO YAMAMOTOdissolved AMAR DRBASdissolved AZUR TRANSACTIONSdissolved CHRISTELdissolved CLAUDINE DURRdissolved DYLAN JOSEPH ATTIAactive FRANCOISE GOUMINdissolved GESTIMMOFRANCEdissolved GISELE FOGGIATTOactive JEANINE TORTOROLOdissolved JEAN PHILIPPE LOYNETactive JEAN RIVIEREdissolved JENNIFER MARTINS FERNANDESactive LAURENT GAYRINdissolved LOCOFIMdissolved Margaux HESSEdissolved MARIA BITCAdissolved MDDA INVESTdissolved MONIQUE RIBOULETactive MYRIAM LIENHARDTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100