DOSSIERS / CLAUDE GARCIA
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Sole trader dossier

CLAUDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381170729 · 381170729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GARCIA
fr_inpi
381170729
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
53 RUE CARNOT, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
C COLINdissolvedCORENTIN BARRIALactiveDANIEL JEAN FRANCOIS CHEVALIERdissolvedDRISS BENJELLOUNdissolvedGD EXPERTISESdissolvedHENRI LARRIEUdissolvedINDIVISION LESLIE TABACCO ANTOINE SERVARYactiveJEAN PIERRE RENAUDINEAUdissolved[ND]active[ND]activeNICOLAS TAQUETdissolvedNOVAK DIMICactivePATRICE PHILIPPE MAUTALENdissolvedPATRICK HEDLEY SMITHdissolvedSARL SALEMBOdissolvedSCI 53 RUE CARNOTdissolvedSYND COPROPRIETAIRES IMM TOUGAYEREactiveSYND COPROPRIETAIRES RESIDENCE ALSA CAactiveSYND COPROPRIETE ALSACE CARNOTactiveValentin Lesfauriesactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100