DOSSIERS / GABRIEL GARCIA
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Sole trader dossier

GABRIEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-24
KYBE ID: FR-515116341 · 515116341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL GARCIA
fr_inpi
515116341
fr_inpi
active
fr_inpi
2009-08-24
fr_inpi
38 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALLIANCE BTPactiveANTJE ANTIE MARLIES BEHRENSdissolvedANTOINE EMILE PIERRE LEGRANDdissolvedBAPTISTE VALENTIN LOIC GENSdissolvedCHRISTIAN MAROLdissolvedCLIC CYCLEactiveDCM CONSEILSdissolvedFEDERATION DES ASSOCIATIONS BABOQUE DE FRANCEactiveFLORENT BOYERactiveGERARD SALVUCCIdissolvedHARI EAU SOURCE DE VIEactiveINSTITUT DE LA DIASPORA AFRICAINE IDAactiveJEAN-FREDERIC CAMILLE ANDRE PASSOTdissolvedJEAN PAUL BEAUBIATactiveJILL MARIE RUPNOWdissolvedJULIEN JOSEPH CLEMENT HAURETdissolvedLOAN SANTIAGOdissolvedLOUIS ALBERT JEAN STEYAERTactiveLUDIVINE VANESSA VIRGINIE ALLIXdissolvedNATHALIE DOTRESactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100