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Sole trader dossier

MIGUEL ANGEL GARCIA VALBUENA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384309043 · 384309043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL ANGEL GARCIA VALBUENA

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Registration384309043

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Statusdissolved

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Incorporated1992-02-03

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Registered addressBALISE DE M COURTIAU, 40660 MOLIETS-ET-MAA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNARD PIERRE ROUXdissolved FRANCOISE BERNADETTE AIMEE CHIVOTdissolved FREDERIC ANDREactive GERARD PARGADEactive GIL JOSE MARIA RUIZdissolved HENRY CARPENTIERdissolved IDIER BOURGEOIS-JACQUETactive INDIVISION GAUTHIERdissolved INDIVISION GAUTHIERactive JACQUES ANDRZEJEWSKIdissolved JACQUES LOUIS LEVASSEURactive JOEL ROBERTdissolved LOUBRISdissolved MICHELINE THEVENINdissolved [ND]active [ND]active [ND]active [ND]active PATRICK SARRAZINdissolved PATRICK VILLERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100