KYBE — See who's really behind any company

Sole trader dossier

DANIEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-499120111 · 499120111 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GARCIA

fr_inpi

Registration499120111

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-12-01

fr_inpi

Registered address34560 VILLEVEYRAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN FEUILLASSIERdissolved ALAIN FICHOUdissolved ALAIN POUJADEactive ALBERT FOURNIERactive ANDRE LEGOBAQUESactive ANNE MARIE BOURNETactive ANNE MARIE CASTELBOUdissolved ANTHONY JOHN WATKINSactive BALTAZAR SOTOactive BES FRANCOISdissolved BRIGITTE MARIE JEANNE COUDERCdissolved BRUNO JOURDANdissolved CLAUDE TOURENGactive CLAUDIA HOSBEINactive DAMIEN MARIE EMILE BONNETdissolved DANIEL ESPINOZAactive DENIS JEANTETdissolved DOMINIQUE TRENZAdissolved FRANCOIS GONZALEZactive FREDERIC MARC ALAIN HERNANDEZdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100