DOSSIERS / GERALDINE GARCIA
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Sole trader dossier

GERALDINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-825126550 · 825126550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE GARCIA
fr_inpi
825126550
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
1 RUE DU MARNOIS, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE MUCHEMBLEDactiveASSOCIATION DES LYCEENS PARISIENS DE BANLIEUE 5 ALPB )activeCAMILLE CONCEPTIONactiveCéline Muriel DUFOURactiveCHRISTINA KATIA SMITEactiveDARAROTH TRINHdissolvedDATABYTEdissolvedDATA TECHNOLOGIES CONSULTINGdissolvedDREAMactiveHAWA BARADJIactiveHICHEM JEBALIactiveMANUEL MACHADO MOREIRASdissolvedMARGAUX MIREILLE BRITA BELTZERactiveMARGAUX STUBERTactiveMARIE BODIERdissolved[ND]active[ND]active[ND]dissolved[ND]activeNicolas Philippe Aubertactive

+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