DOSSIERS / MARIE JOSEE GARCIA
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Sole trader dossier

MARIE JOSEE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798980116 · 798980116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JOSEE GARCIA
fr_inpi
798980116
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
9 RUE MARANSIN, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE CECILE VERONIQUE DUVALactiveANDREA RODRIGUEZ CRESPOactiveANNIE MADELEINE PAULE GAUTIERdissolvedCAROLINE COURREGESactiveCLAIRE BESOMBESactiveCLAIRE LACOURdissolvedCM CONSEILdissolvedCOURREGES-DUCOU-BAQUE-LOMBARD INFIRMIERS LIBERAUX ASSOCIESactiveDANIELE PALETTEdissolvedEMMA LADETdissolvedJEAN MANUEL PEREIRA GONZALEZdissolvedJEAN-MICHEL SAUTdissolvedJUSTINE FIORELLINIactiveMARIE JULIE CRUZactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedPIERRE BAQUEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100