DOSSIERS / DIDIER LOUIS ERNEST GARCIN
← SearchExport PDF
Sole trader dossier

DIDIER LOUIS ERNEST GARCIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-531432391 · 531432391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER LOUIS ERNEST GARCIN
fr_inpi
531432391
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
LE VILLAGE, 04200 NOYERS-SUR-JABRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS ROCAactiveASSOCIATION FONCIERE DE REMEMBREMENTdissolvedCABINET DE RECHERCHE IMMOBILIERE DU SUD ESTactiveLA VALLEE SANS PORTESactiveLES COULEURS DU SUDdissolvedLES P TITS LOUPS DE LA VALLEEactiveLES TANDEMS DU SAVOIRactiveMICHEL ARMAND GABRIEL RENOUXactiveNATHALIE GARINdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedPASCALE BLANCactiveROMAIN SABATERdissolvedSabah BOUTOUBAactiveSARL OBJECTIF'S 04 ET CINQactiveSOCIETE FORESTIERE CALVIdissolvedTHIERRY ANDRE RENE IMBERTdissolved

+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