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Sole trader dossier

ROSA-AMELIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-490933256 · 490933256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSA-AMELIA GARCIA

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Registration490933256

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Statusactive

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Incorporated2006-07-01

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Registered address3 RUE PAGEZY, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTHONY MOULASdissolved ASSOCIATION EMPLOIS FAMILIAUX PROXIMITEactive ASSOCIATION ISCRA MEDITERRANEEactive AUX HARM' AFRIQUES !active BARTHEZ P ET BAUMELOU J Pactive BGE MONTPELLIERdissolved CATHERINE WIDEMANNdissolved CONTEXT' ARTactive E.E.T. MONTPELLIERdissolved ENSEMBLE AGIR ET ENTREPRENDREactive FRANCE ALZHEIMER HERAULTactive INGRID MONIQUE YANNICK OLIVESactive JEAN PIERRE BAUMELOUdissolved LISE SARAH CECILE BERNARDactive MARGUERITE BLANQUETdissolved MARIE-HELENE ROUYERdissolved [ND]active PHILIPPE BARTHEZdissolved SCM CABINET DE CARDIOLOGIE DES DOCTEURS CADILHAC & JOBARDdissolved SORELCOdissolved

+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