DOSSIERS / BERNADETTE JOCELYNE GARCIA
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Sole trader dossier

BERNADETTE JOCELYNE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-04
KYBE ID: FR-400398145 · 400398145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE JOCELYNE GARCIA
fr_inpi
400398145
fr_inpi
active
fr_inpi
1995-04-04
fr_inpi
LA SAUVETAT, 43340 LANDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME MATHIEUdissolvedALAIN ISIDORE FRANCO GRASSETdissolvedAMANDINE MANON VIDALdissolvedANDRE PIERRE FOISSEdissolvedANNYCK SUZANNE RENEE COSSINETdissolvedAUGUSTE TESTUDdissolvedCARLOS AZEVEDO VIANAdissolvedCHRISTIAN VILLESECHEdissolvedDANCINGS VINCENTSdissolvedDGactiveERNEST MARIE LOUIS VINCENTdissolvedETABLISSEMENTS F. VINCENT ET FILSdissolvedETABLISSEMENTS J.V.F.dissolvedFRANCOIS MARCEL VINCENTdissolvedFREDERIC BOYERdissolvedFREDERIC CHAPELLEdissolvedGFA DU MAMOITdissolvedGILBERT BASSIERdissolvedGILBERT VIDALdissolvedGRASSET ENERGIE SOLAIREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100