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Sole trader dossier

JOHANN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2003-08-12
KYBE ID: FR-450969381 · 450969381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANN GARCIA

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Registration450969381

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Statusactive

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Incorporated2003-08-12

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Registered address104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA BELLOdissolved ARNAUD LAFOURCADEactive BARBARA BOUGOINactive BOLAdissolved CHRISTOPHE BERRYactive CLEMENCE LUCIE MARIE HEYSEactive CONSTANCE PAULINE HUBERTactive CORINNE Simy ALIMIdissolved FELIX ENRIQUE PEREZ PENAFUERTEdissolved GUILLAUME LOUIS CHARLES TEILLETactive IGNACIO LOPEZ DE LA FUENTEdissolved JEANNE LEONTINE GABRIELLE LARTIGAUDdissolved MAGALIE DAURYactive MARTA MARQUEZ JIMENEZdissolved MICHEL BOYRIESdissolved [ND]active [ND]active [ND]active ODILE NOELactive OSTEOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100