DOSSIERS / STEPHANIE ELIANE GARCIA
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Sole trader dossier

STEPHANIE ELIANE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-03
KYBE ID: FR-429585573 · 429585573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE ELIANE GARCIA
fr_inpi
429585573
fr_inpi
active
fr_inpi
2000-02-03
fr_inpi
2 RUE THIERS, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN COLOMBEactiveASSOCIATION A.D.A.G.E.PSYactiveBENEDICTE GLEIZEactiveCHANTAL FINEdissolvedCHRISTIANE GASQUYdissolvedELISE EMILIE DURANDdissolvedEMMANUEL LAMBREYactiveGEORGES HENRI JOSEPH VADONdissolvedGG INVESTdissolvedGUILLAUME THOMAS JEAN YVES VERDIERdissolvedIMPRIMERIE MAKAIRE S AactiveJOCELYN SUZANNE FLAUGHERactiveLAMBREY & ASSOCIES, AVOCATS A LA COURdissolvedLIBRAIRIE PAPETERIE IMPRIMERIE MAKAIREdissolvedMAKAIRE ECRITUREdissolvedPGP COMMUNICATIONdissolvedSCI LA MADELEINEdissolvedSCI TANNEURS COURONdissolvedSOC CIVILE DU JARDIN RAMBOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100