DOSSIERS / GARCIN GINETTE
← SearchExport PDF
Sole trader dossier

GARCIN GINETTE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428443741 · 428443741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARCIN GINETTE
fr_inpi
428443741
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
134 BD BERTHIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2JPactiveALAIN CHADLIdissolvedANNE-SOPHIE ODILE MARTEAUactiveANWAR BAKIEET ALNOURactiveAZ OBJECTIF PLUSactiveDIALNAdissolvedE BOU MENDILdissolvedEL ANBIDINE EL ANBIDINE BEN AHMEDdissolvedFAREL BRICE HYACINTHE ARIEL ELLOdissolvedGENEVIEVE PILONactiveGERARD RENE DUGUEdissolvedHBJ IMMOBILIERactiveHBJ SERVICESdissolvedJEAN EDGARD BRECHEMIERdissolvedJEAN MONNERETdissolvedJOHN STANLEY FROSTactiveKBTDdissolvedKIFNA & HAdissolvedLAURA EYRIGNOUXdissolvedMARIE-ANDREE CUBERTAFONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100