DOSSIERS / MARIA TOMASA GARCIA
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Sole trader dossier

MARIA TOMASA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-383318920 · 383318920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA TOMASA GARCIA
fr_inpi
383318920
fr_inpi
active
fr_inpi
1991-10-14
fr_inpi
113 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELAH SOPHIdissolvedABDERRAZEK FRANDIactiveAFFIF SOPHIdissolvedALAIN AGHMATEdissolvedALAIN VIELMONactiveANTONIO FERREIRA RODRIGUESdissolvedANTONIO MICCOLIdissolvedARTUR FERREIRAdissolvedBRAHAM HAMMICHEdissolvedCHRISTIANE ANGELLOTTIdissolvedCLAUDINE LE PENdissolvedDOMINIQUE POSTALdissolvedFARIDA MEDJEBEURdissolvedFEDER DEPART CTRE SOCIAUX SOCIO CULTURELactiveFELLOUH ZERROUKIdissolvedFLORIAN-ROBERT BAERAMdissolvedFRANCISZEK PIASECKIdissolvedHENRI GONTARDdissolvedHIDOUCHE SAIDANIactiveJEAN-PIERRE LUCIEN FONDSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100