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Sole trader dossier

CESAR AUGUSTE AUGUSTO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419105077 · 419105077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCESAR AUGUSTE AUGUSTO GARCIA

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Registration419105077

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Statusdissolved

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Incorporated1998-07-02

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Registered address54 BD DE LA TOUR-MAUBOURG, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE CLAVELactive ANNE ELISABETH MARIE JEANNE WALLETdissolved CAMILLA MALVESTITIdissolved CATHERINE BRESSYdissolved CLARISSE MARIE VIRGINIE VERIGNEAUXactive FRANCOIS BENOISTdissolved GREGORY WAJNTROBdissolved HOLDING FINANCIERE LACIPIEREdissolved IMMOBILIERE DU DOMEdissolved JEAN BRUNETdissolved MARCEL DENIELdissolved MARGUERITE BOURGOING DE BOURGOINGactive MARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive [ND]active [ND]active PIERRE AIGUEdissolved SCI D'AUNAYdissolved SCI SAINT JULLIENdissolved STANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolved TELLINES HOLDINGactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100