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Sole trader dossier

KARINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2004-12-06
KYBE ID: FR-481668812 · 481668812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE GARCIA

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Registration481668812

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Statusactive

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Incorporated2004-12-06

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Registered address92 RUE BATAILLE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN ROCHAIXdissolved ALINE GERBERdissolved BARBERON LAURENT ET SOPHIEdissolved EVELYNE CLEMENCETdissolved FEIN ET FEINdissolved GUY MARCEL LEON BOUCHARDYdissolved HIFFLERactive JEAN LOU SERAZINactive JEAN MARC LIEBactive LAURENCE MARIE GROGNIERactive MICHEL CARLEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100