DOSSIERS / JACQUELINE DOLORES GARCIA
← SearchExport PDF
Sole trader dossier

JACQUELINE DOLORES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-421046145 · 421046145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE DOLORES GARCIA
fr_inpi
421046145
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
30700 BLAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME ADOLPHE MOURARETdissolvedAIME REBUFFATdissolvedALAIN VALSESIOactiveANDRE DIZIERdissolvedANDRE RENE FERRANDactiveBERNARD JAILLETdissolvedBOULETIN RENE ET ANDREactiveDENIS MARIE JULIEN BOUADdissolvedECOLE DE MUSIQUEactiveFLORENT PASQUIERactiveFRANCOIS BERNARDdissolvedGERARD PASQUIERactiveGERMAIN COURTIEUdissolvedGILLES BOUQUEAUdissolvedINDIVISION BOULLETINdissolvedINDIVISION BOULLETINactiveJACQUES GODONdissolvedJEAN CLAUDE MAURICE SEMBLATdissolvedJEAN LOUIS BAILBEdissolvedJEANNETTE CORNUTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100