DOSSIERS / FRANCOIS LOUIS GARSI
← SearchExport PDF
Sole trader dossier

FRANCOIS LOUIS GARSI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-15
KYBE ID: FR-423132414 · 423132414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS LOUIS GARSI
fr_inpi
423132414
fr_inpi
active
fr_inpi
1999-06-15
fr_inpi
QUAI DES MYR DE LA LIBERATION, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3PJactiveA CATENAactiveALICE FOURNIERdissolvedAMICALE DES ANCIENS MARINS ET MARINS ANCIENS COMBATTANTS DE BASTIA ET DU CAPactiveANDREA FRANCESCA ANGELE PINELLIdissolvedANGE ROVINALTIdissolvedASSOCIATION DES ELEVES DE L'INSTITUT REGIONAL D'ADMINISTRATION DE BASTIAactiveASSOCIATION DES PERSONNELS DE L'INSTITUT REGIONAL D'ADMINISTRATION DE BASTIAactiveASSOCIATION DES SECOURISTES DE LA POSTE ET FRANCE TELECOM DE CORSEactiveCARINA CELIA COHENdissolvedCATHERINE DINELLIdissolvedCESIRA BARTOLINIdissolvedCLAUDE RENE JEAN MERCKdissolvedCOPRO LA TYRRHENIENNEactiveDIDIER MATHIEU PIETRIdissolvedEXIMCO SARLactiveFRED BERTOLUCCIdissolvedINSTITUT REGIONAL D'ADMINISTRATIONactiveJACQUELINE BARBUTTIdissolvedJEAN JACQUES MORETTIdissolved

+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