DOSSIERS / JOSE MICHEL GARCIA
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Sole trader dossier

JOSE MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-431288216 · 431288216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE MICHEL GARCIA
fr_inpi
431288216
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
22 RUE DE CHAZELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
248D INVESTCOactive613D HOLDINGactiveANTOINE MOULINEdissolvedBenjamin Haim Victor HAIUNactiveBJH INVESTdissolvedBNBARactiveCO.DE.EXPERTSactiveCOPR 22 RUE DE CHAZELLES 75017 PARISactiveCORINNE PACHETactiveDEBORAH ROMA MOUREAUXdissolvedEMILE FLORENTINdissolvedFULLTIMEGLAMdissolvedGFR GROUPE FIDUCIAIRE REGIONALactiveGK PRODUCTIONSactiveHORED INVESTactiveHORIZONactiveInna RYBACHUKactiveKRESTON CONSEILdissolvedMARINE NATHALIE MARGUERITE MARIE CECCOdissolvedMAUPITI CAPITALdissolved

+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