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Company dossier

CARREL BAT JORDAN GARCIA

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-352960363 · 352960363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARREL BAT JORDAN GARCIA

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Registration352960363

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-02-28

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Registered addressCITE ST JOSEPH, 06700 SAINT-LAURENT-DU-VAR

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Industry45.4F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDRE TORDJHANNdissolved ANDRE TORDJMANNdissolved ARRIBASdissolved ASPTT NICE TENNISactive AUGUSTIN LEONARD COLANDREAdissolved AZUR INFORMATIQUEdissolved CENTRE AERE ROBINSON 06active D ABELE FRANCOISE COSTAGLIOLAdissolved DANIELE THERESE LAURENTactive EQUI TELEP ET ELECTdissolved FRANCIS JEAN ROQUEdissolved FREDDY RENE VAN OPSTALdissolved GARCIA FRANCISCO JORDANdissolved GEORGES LESAGEdissolved GERARD PIERRE BOUSQUIERdissolved JACQUELINE SCHREIBERdissolved JEAN CLAUDE MOSSEdissolved JEAN-LUC DANIEL CANAVATEdissolved JOCELYNE DUPLANTIERdissolved LAURENCE CHARLOTTE VOISdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100