DOSSIERS / ANDREE GARCIN
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Sole trader dossier

ANDREE GARCIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-430428912 · 430428912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE GARCIN
fr_inpi
430428912
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
05000 PELLEAUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE MARTINdissolvedALAIN HUBAUDdissolvedALBERT MONARDdissolvedANDREE CHABREactiveBERNARD JEAN PAUL MEYSSONNIERdissolvedCAISSE DES ECOLES DE PELLEAUTIERactiveCHRISTIAN LUCIEN ADR HUBAUDdissolvedCLUB BOULISTE PELLEAUTIERdissolvedEDMOND FERNAND OCTAV COMBEactiveGERMAIN RIPPERTdissolvedGILBERT EMILE JOSEPH LEOUFFREdissolvedHENRI NEGEdissolvedINDIVISION GARCINdissolvedJEAN-CLAUDE AIME VALENTIN HUBAUDactiveJEAN-MICHEL RAYMOND AMATdissolvedJEANNE LEAUTIERactiveJOSEPH LESBROSdissolvedLE FINALdissolvedLOUIS FAUCONdissolvedLOUIS MEYSSONNIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100