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Sole trader dossier

GERALD JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420274961 · 420274961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALD JEAN GARCIA

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Registration420274961

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Statusactive

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Incorporated1998-09-01

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Registered address11 RUE JEAN PAYRA, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES PERALESdissolved AHMED SABIRdissolved ANDRE VALENTdissolved CARATactive CAROLE ATTHARactive CARPE DIEMdissolved CECILE GALTHIEdissolved EPICERIE CASTILLETdissolved FREDERIC GAUTHERINdissolved GFDVdissolved JEAN PAYRAdissolved JLCLdissolved L'ATELIER DES GOURMANDSdissolved MARIE PIERRE LAJOUSdissolved MYRIAM CLAUDINE JOELLE GABAdissolved RENE AIME PAJAUdissolved RENE HENRI MORELdissolved SANTHOBERTactive SARL NEW HAIRdissolved SAS JBCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100