DOSSIERS / EMMANUELLE GARCIA
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Sole trader dossier

EMMANUELLE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-508922192 · 508922192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE GARCIA
fr_inpi
508922192
fr_inpi
active
fr_inpi
2008-08-01
fr_inpi
8 COUR SAINT-PIERRE, 75017 PARIS 17
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LA DROUILLOTE DE PANAMEactiveATELIER TERRE DE SIENNEactiveCOMPAGNIE ANIOUTA BactiveCOURTS DEVANTactiveGREGORY RAYMOND ALBERT ALAZARDdissolvedISABELLE FRANCOISE MARIE KESSEDJIANactiveIULIANA ROZENKRANTCdissolvedLA ROULOTTE RESSOURCERIEactiveLA SOCIETE DES ECRITURISTES GAMERS ARRANGEURSactiveMERISWANdissolvedMICHEL ISIDORE DESIRE GIALLOLACCIdissolvedNADIM MEDDOURdissolvedNATACHA MARYLOU MILLIONdissolved[ND]dissolved[ND]dissolvedNVTLactiveRENE UGARTEdissolvedROSE MUSICactiveSARL THAFAT 2dissolvedSERIGRAPHIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100