DOSSIERS / CECILE GARCIA
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Sole trader dossier

CECILE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2006-12-27
KYBE ID: FR-493274146 · 493274146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE GARCIA
fr_inpi
493274146
fr_inpi
active
fr_inpi
2006-12-27
fr_inpi
28 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTYCLEANdissolvedACTYCLEAN PLUSactiveAITEN GADJEVAactiveALEXANDRA MARIE GENEVIEVE AUDOactiveALEXANDRE GORIactiveALEXIS SIMONdissolvedALIZEE PASSEREAUactiveAURORE DOUETdissolvedBRIGITTE MARIE MOREAUactiveCAPYTALISEdissolvedCARINE ROGNONEactiveCAROLE TAMBOURGIactiveCAROLINE JANURAactiveCELIA CUCCHIARINIactiveCHARLOTTE ROSSETactiveDEBORAH DOMINICIdissolvedDOMINIQUE PILLETactiveEMILIE ANNE CHARRETactiveFLORENCE CHANTAL RIPOLLdissolvedFLORENT GOOLAERTSactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100