DOSSIERS / CANITA GARCIA
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Sole trader dossier

CANITA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380753053 · 380753053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANITA GARCIA
fr_inpi
380753053
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
10200 LIGNOL-LE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN REGIS ROUOTdissolvedANNE MOCQUARTactiveARMANDE CHAUFFOURNIERdissolvedA.T.N.dissolvedBARBARA M ET VAGEON MdissolvedCLAUDE DEROZIERESactiveCLAUDE MAGNIENdissolvedCO-EXPLOITATION DEROZIERESdissolvedCUMA DE LIGNOL LE CHATEAUdissolvedDANIEL DESIRE RENE GEOFFROYdissolvedDENISE MAURICETTE MOCQUARTdissolvedDENISE MICHONdissolvedDENIS MEHLINGERdissolvedDES LYS SAINT BERNARDdissolvedDIDIER ESMARDactiveFRANCINE DEBAQUEdissolvedFRANCOISE GEOFFROYactiveFRANCOIS MARIE RENE PIOTdissolvedGEORGES LELIEVREdissolvedGILBERT JEANSONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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