DOSSIERS / DYLAN GARCIA
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Sole trader dossier

DYLAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-803734771 · 803734771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DYLAN GARCIA
fr_inpi
803734771
fr_inpi
dissolved
fr_inpi
2021-01-14
fr_inpi
7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100