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Sole trader dossier

DOLORES MONIQUE SIMONE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-20
KYBE ID: FR-489723221 · 489723221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOLORES MONIQUE SIMONE GARCIA

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Registration489723221

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Statusactive

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Incorporated2006-04-20

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Registered address4 RUE MAILLARD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGAPANTHEdissolved ANNIE CHARLEZdissolved BREIZH CONNECTIONdissolved CT GESTIONdissolved CT IMMOdissolved GAEL CONSIGNYactive HIGH FUN SERVICESdissolved L'UNIVERS DES IMAGES NUMERIQUESactive MARIKO SATOactive MYCELIUM MUSEOGRAPHIEdissolved [ND]active [ND]active [ND]dissolved [ND]active PAKINDIA EN FRANCEactive PHALAENOPSISactive ROBERT NEMOZdissolved ROXANE SHOSHANNA JACQUELINE LANDSBERGERdissolved TABASKKOdissolved THOMAS CONSIGNYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100