DOSSIERS / THOMAS MARCEL MICHEL GARCIA
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Sole trader dossier

THOMAS MARCEL MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2008-05-02
KYBE ID: FR-503808198 · 503808198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MARCEL MICHEL GARCIA
fr_inpi
503808198
fr_inpi
active
fr_inpi
2008-05-02
fr_inpi
11 RUE MOREAU VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Achille Patrick Jean-Louis CastelnauactiveANTOINE CASTELNAUdissolvedARNAUD FRANCOIS RICHARDactiveETABLISSEMENTS G. LEVON ET COMPAGNIEdissolvedLAETITIA LE VAN NHOdissolvedLAURENCE LEFEUVREactiveMATTHIEU PAYET-GODELdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePEACE PRODUCTIONSactivePOWATCHdissolvedSCI DU CAGIREdissolvedSCM MOREAU VAUTHIERdissolvedSYND COPRO 11 R MOREAU VAUTHIERactiveTALENTSBOOSTERdissolvedTGAPdissolvedVAUTHIER 11dissolvedVIVIANE CHANTAL DELEMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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