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Sole trader dossier

BEATRICE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-825155666 · 825155666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE GARCIA

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Registration825155666

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Statusactive

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Incorporated2016-11-14

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Registered addressCRS BARBEY, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD GUYOTactive BRUNO BEILLOUETactive CATHERINE CASANAVEactive CHRISTIAN ALBAN DELEVALLEEdissolved CHRISTINE LOCARDactive CLAUDE RITOUETactive DANIEL BACQUEYactive DAVID GERARD BOBEEactive DOMINIQUE BENSAactive ERIC FRANCOIS SCHOTTactive GAUTIER PRICZEPactive HERVE NASLINactive HUBERT DESCHARMESactive ISABELLE GUGUINactive JACQUES VICHactive JEAN-PIERRE COQUARTactive JEROME PAVECactive KEVIN GAVEactive LAURENT BOURGESactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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