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Sole trader dossier

CHRISTOPHE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2007-09-03
KYBE ID: FR-499669042 · 499669042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE GARCIA

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Registration499669042

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Statusdissolved

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Incorporated2007-09-03

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Registered addressLE BOURG, 50570 HAUTEVILLE-LA-GUICHARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BESNARD LAURENT ET FABIENNEdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMITE DES FETES DE HAUTEVILLE LA GUICHARDactive ENTENTE LE LOREY HAUTEVILLE FEUGERESactive FABIENNE MARTINE BESNARDdissolved FRANCOIS EUDEdissolved JARDILAGdissolved LAURENT CHRISTOPHE OLIVIER BESNARDdissolved LYDIE JEANNE ODILE JULIA VIGOTdissolved MEDERIC MARCEL BERNARD JEAN CHRISTOPHE CHEVIGNYactive MICHEL ROLAND MARC LAURENCEdissolved [ND]active PASCAL ALBERT ANDRE HELAINEdissolved PATRICK LESAULNIERactive SABRINA OLIVIA CHARLENE JEANNEdissolved SARL BOULANGERIE DES TANCREDEdissolved SCDF M.LAURENCE ET P.HELAINEdissolved UNION NATIONALE DES COMBATTANTS SECTION HAUTTEVILLE LA GUICHARDactive YVES ALEXANDRE EUGENE MOTUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100