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Sole trader dossier

LUIS FERNANDO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442009072 · 442009072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS FERNANDO GARCIA

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Registration442009072

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Statusactive

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Incorporated2001-01-01

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Registered address7 RUE HOCHE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACG VERSAILLESactive ANAIS Bdissolved ARAUJO MACONNERIE CARRELAGEdissolved AU CHAPEAU GRISdissolved AXORMdissolved BOOKINactive DANIEL PORTEdissolved DANIEL ROGER GUSTAVE GIRARDactive DAVID LE PAPEdissolved DOMINIQUE BIHOREAUactive D.P. F.B. PATRIMOINEdissolved Emmanuelle Hysonactive FABY DOG'Sdissolved HUGO AGUIARactive Jeremy Bontempsdissolved LA BOUTIQUE DE BUSSYdissolved [ND]dissolved [ND]active [ND]dissolved ROGER CORMONDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100