DOSSIERS / BERNARD ANDRE GARCIA
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Sole trader dossier

BERNARD ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-19
KYBE ID: FR-408645646 · 408645646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD ANDRE GARCIA
fr_inpi
408645646
fr_inpi
dissolved
fr_inpi
1989-01-19
fr_inpi
11700 CAPENDU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ANC ETABL CASSAGNEAU ESCAFFREdissolvedANDRE BURGUERAactiveANNIE JACQUELINE BESdissolvedANTOINE DALMASactiveANTOINE LAPENEactiveASSO FAMILIALE CATHOLIQUEactiveAUGUSTE COUDIN DE SPONTactiveBOURREL LOUIS ET ROBERTdissolvedCHARLES PERROTdissolvedCHRISTIAN ROGER TAILLEFERdissolvedCOEX MAS EUGENIE ET PIERREactiveCOLETTE BARRAUactiveCOMITE DES FETES DE CAPENDUactiveDANIELLE BELONDRADEactiveDANIEL PAUL RAZZOdissolvedDISTILLERIE COOPERATIVEdissolvedDOROTHEE CABIROLactiveEGLISE PAROISSIALE CULTE CATHdissolvedELIANE ROUQUETactiveEMILE MAZERMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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