DOSSIERS / CYRIL GARCIA
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Sole trader dossier

CYRIL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-448828756 · 448828756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL GARCIA
fr_inpi
448828756
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
CHE DES CANAUX, 30600 VAUVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ FARYSSYdissolvedAGNES DECHAVANNEdissolvedART PAYSAGEactiveCAROLINE AIGOIN DE MONTREDONdissolvedCHRISTIANE JUSTADOdissolvedCHRISTINE YVETTE MARCOactiveCONSTRUCTIONS DELTA MEDITERRANNEEdissolvedDIETER BIRRdissolvedDOMAINE DE MONTE CRISTOdissolvedFATIMA ASSMAOUIdissolvedGFA DU CANTAIREdissolvedGINES GONZALEZdissolvedGUY HENRI ROLLAND MALCLESdissolvedHAITI COULEURSdissolvedJACQUES PIERRE HABIGANDdissolvedJEAN CLAUDE MALILESdissolvedJEAN-MICHEL PLANTIERdissolvedJEAN-PIERRE TRIBOLETdissolvedLAHOUANE TAZOUITIdissolvedL OUSTAOUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100