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Sole trader dossier

ANA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-453721334 · 453721334 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANA GARCIA

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Registration453721334

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Statusactive

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Incorporated2004-05-03

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Registered address9 RUE DE LA GARE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AUTOOMATactive EURL DAVIDdissolved GLEDSTHONY ANTONIO GLEDSTHONY ANTONIO DE SOUZAdissolved JOSE ERONDI MEIRAdissolved LES ATELIERS PARISIENSdissolved MARC ANDRE TAREAUactive MARLENE ALICE BENSADOUNdissolved [ND]active [ND]dissolved [ND]active PARIS MONTREUILdissolved PATRICK FOURNIERdissolved PATRICK GABRIEL MICHEL YANEZdissolved SCI SABAI SBAIdissolved SOC F A U Rdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched