KYBE — See who's really behind any company

Sole trader dossier

ANDREE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439740341 · 439740341 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREE GARCIA

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Registration439740341

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Statusactive

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Incorporated2000-01-01

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Registered address65120 BAREGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALAIN NAVARRETactive AMELIE COUTANDactive AMICALE DES SAPEURS POMPIERSactive ANDRE CRAMPEdissolved ANDREE CRAMPEdissolved ANDRE JEAN-PIERRE SABATHIEactive ANDRE RAFAITINactive ANGEL ASINdissolved ANNE MARIE DARAMYactive ANTOINETTE HONTAactive ASS COMITE DEPARTEMENTAL DES OEUVRESactive ASSOCIATION BAREGES 2000active ASSOCIATION RENCONTRES DE BAREGESdissolved BERNARD FILLONdissolved BERNARD GUILLAUDdissolved CATHERINE DANIELLE MICHELE BORdissolved CATHERINE PETITactive CHRISTIANE NOGUEREdissolved CHRISTIAN MARCOUdissolved CLAUDE PAILHASactive

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100