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Sole trader dossier

BRUNO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-521182832 · 521182832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRUNO GARCIA

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Registration521182832

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Statusactive

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Incorporated2010-03-05

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Registered address103 BD DE SAINT LOUP, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GARZINOdissolved ANNE MARIE GABRIELactive DOMINIQUE THIEBAUXactive EUROPA COMdissolved FREDERIC FEKNOUSdissolved HAMID TELMATdissolved JEAN DANIEL ADNOTdissolved JEAN RENE RAOUL BERRETTAdissolved J LUCIANIdissolved JOSEPH PITTAUdissolved Malika BELHADIactive MARCEL GASTON GAUTIERdissolved MARIA BARRAdissolved mohamed elamine khaldiactive Mohammed Reda Allalactive MYRIAM CHAOUIdissolved NASSIM AMEURdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100