DOSSIERS / FLORENCE GARCIA
← SearchExport PDF
Sole trader dossier

FLORENCE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-20
KYBE ID: FR-422272625 · 422272625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE GARCIA
fr_inpi
422272625
fr_inpi
active
fr_inpi
1999-01-20
fr_inpi
10 RUE CHARLES BRUNELLIERE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDA MARIE PEITIactiveAML AVOCATdissolvedANNE MARIE MARCELLE MARGUERITE LOUVIGNEdissolvedAXONEdissolvedEMMANUEL GEFFROYactiveFLORENCE GARCIAdissolvedIBETdissolvedIMMOBILIERE BRUNELIEREactiveJEAN CLAUDE MAURICE OUESTdissolvedLUDOVIC WHEATON-COURTINdissolved[ND]dissolved[ND]activeOLIVIER PEUTATactiveOLIVIER RENARDactivePauline LAMIAUXactivePNE FRANCEactiveRIV OUEST SARLdissolvedR & P AVOCATS - OLIVIER RENARD & PARTNERSdissolvedSARL TEAM MERIAU COMMUNICATIONactiveSCI R2GMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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