KYBE — See who's really behind any company

Sole trader dossier

ERIC GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752686162 · 752686162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC GARCIA

fr_inpi

Registration752686162

fr_inpi

Statusactive

fr_inpi

Incorporated2012-07-01

fr_inpi

Registered address9 RUE DE L'ASPIC, 30000 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE THOUZELdissolved ARTS ET ARTdissolved CLAUDETTE BUFFARDactive DES FILLES QUI PETILLENTdissolved EURL EB MFdissolved E V G Idissolved GENEVIEVE MARIE BERNARDdissolved GISELE MICHELdissolved IMGP EURLdissolved LINDA SULEMdissolved MADEMOISELLE LIAactive MAURICE VINCENTdissolved MOHAMED AMICHEdissolved NISAdissolved PAKOactive PIERRE GUIGUEdissolved RAYMOND SULEMdissolved SARL J.L.S. NEGOCEdissolved VINCENT GERARD ET MAURICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100