DOSSIERS / ALIX GARRIBA
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Sole trader dossier

ALIX GARRIBA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513197244 · 513197244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX GARRIBA
fr_inpi
513197244
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
RICHER, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactiveAIMEE MICKAELLE MIKAELLE LACHMANdissolvedALEXANDRE MAMANDBYdissolvedALEX JANKYactiveALLAN OLIVIER TAVARSdissolvedAMOactiveBertrand Arsène BELAISEactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDENY-FRANTZ MAMANDBYdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFGVB MAMANDBYactiveFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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