DOSSIERS / PIERRE OLIVIER GARCIA
← SearchExport PDF
Sole trader dossier

PIERRE OLIVIER GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-531804029 · 531804029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE OLIVIER GARCIA
fr_inpi
531804029
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
15 AV DU CEP, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEAUFILS LIBRAIRIE PAPETERIEdissolvedBEAUTY'FORMdissolvedBUREAU D ETUDES TUSOLIdissolvedELIANE LASSEMBLEEdissolvedMARYSE TUSOLIdissolvedMAXIME FAINAC.BATdissolvedMCVdissolvedMUNIER GREGOIRE ET PATRICIAdissolvedNATHALIE NEGARVILLEdissolved[ND]active[ND]active[ND]activePARFUMERIE DU PINCERAISdissolvedPIERRE ANDRE AUGUSTE VERNEUILdissolvedRENE TUSOLIdissolvedSCI AMDTIdissolvedSCI ESPACE ET PROJETSdissolvedSCI HORUSdissolvedSCI KERRIMMOdissolvedSCI KERRIOUESTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100