DOSSIERS / LAURA GARCIA JIMENEZ
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Sole trader dossier

LAURA GARCIA JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-08
KYBE ID: FR-823435748 · 823435748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURA GARCIA JIMENEZ
fr_inpi
823435748
fr_inpi
dissolved
fr_inpi
2016-10-08
fr_inpi
67 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AILATIdissolvedAUX TROIS ECUSdissolvedBOUMGHAR AMAR & FEZZANI MdissolvedBOUMGHAR ET SLAMANIdissolvedCECILE ANNE MOURIESdissolvedCHEZ BERNARDdissolvedCHEZ MARCELdissolvedCOMPAGNIE DU CHEMIN VERTICALactiveCROQ PASTAdissolvedDIRECT EXPEDITIONactiveEDUARDO RODRIGUESactiveFRANCE LINESdissolvedFRANCOIS PERSUYactiveINDUSTRIE SERVICES BATIMENT TRAVAUX PUBLICS INTERIMactiveINSERVOactiveKAY FIdissolvedKEMAKactiveL'ABECEDAIRE GOURMANDdissolvedMARION DENYSactiveMMR BATdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100