DOSSIERS / BERTHE GARCIA
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Sole trader dossier

BERTHE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428378210 · 428378210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTHE GARCIA
fr_inpi
428378210
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
34230 ADISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BERTRANDdissolvedAIME CAUMELactiveAIME COMBESactiveALBERT DOUTREactiveALBERT PASTORactiveANDRE JEANJEANdissolvedANDRE MARIE RENE FRA GANIGALactiveASSOCIATION DES CHASSEURS ET PROPRIETAIRES D ADISSANactiveASSOMPTION GALLEGOactiveBERNARD GERARD MARIE CANAGUIERdissolvedCHRISTIAN CAUMELdissolvedCHRISTIAN NOEL PECOULactiveCTRE COM ACTION SOCIALEactiveDOMINIQUE VERGNESactiveEGLISE CATHOLIQUE ADISSANactiveEMILE GUIRAUDOUactiveFOYER RURAL D'ADISSANactiveFRANCIS CARRASCOdissolvedFRANCIS JEAN AMEDEE POUJOLactiveFRANCOIS CRESPOactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100