KYBE — See who's really behind any company

Sole trader dossier

CAROLINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-531476562 · 531476562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GARCIA

fr_inpi

Registration531476562

fr_inpi

Statusactive

fr_inpi

Incorporated2011-02-21

fr_inpi

Registered address41 AV HENRI BARBUSSE, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE ROCHATdissolved ANISSA KEBABIdissolved CIVITA ARCHITECTURE URBANISMEdissolved DESDOITILS LOUISE MILLETdissolved EURL JEPactive GESLIE REYNOLDSdissolved JOEL ORLANDIdissolved JOSEPH ANDRE LAUGTdissolved LAURE PANNOdissolved MAURICE CAJGFINGERdissolved MAURICE FRANCOIS PRADESdissolved MICHEL CHARLES MEYZONNETdissolved MONIQUE MILLET DESDOITILSdissolved MOSTAFA BERRAHOUdissolved [ND]dissolved NOELLE AZAREEL KAMDEM MOYOPOactive PRADES ROBERT ET MAURICEdissolved ROBERT PRADESdissolved SYLVIE GOUBEAUdissolved TAO ARCHITECTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100