DOSSIERS / FRANCISCO ANTHONY GARRIDO
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Sole trader dossier

FRANCISCO ANTHONY GARRIDO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-490859105 · 490859105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCISCO ANTHONY GARRIDO
fr_inpi
490859105
fr_inpi
dissolved
fr_inpi
2022-09-23
fr_inpi
61 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAKEM GRINEdissolvedA.C.C.E.S.S POUR TOUSactiveATEF ZEKRIdissolvedBABACAR CISSEactiveBillel GrineactiveBUONGUSTOactiveDALIL BOUDENAactiveDEWA MEGNISSE ISAAC AppalodissolvedDJALEEL ABEL DESSALLY BOURAdissolveddjamel BOUDENAdissolvedDjamel-grine GrineactiveELIO VENDITTIdissolvedGUY CRISTINIdissolvedHERVE OTELIN OUATTARAdissolvedJACQUELINE MUJAWAYEZUactiveJAOUAD EL ABBOUYIdissolvedKARIM BOUROUAHAdissolvedKARIM SIDI-IKHLEFdissolvedLAILA TRIKIdissolvedMAKRAM BEN BRAIEKdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100