DOSSIERS / ALEXANDRE GARCIA
← SearchExport PDF
Sole trader dossier

ALEXANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-829657436 · 829657436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GARCIA
fr_inpi
829657436
fr_inpi
active
fr_inpi
2016-02-05
fr_inpi
12 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL LAURENT DARGOLSdissolvedALI NADIRdissolvedAMARA DOUCOUREdissolvedBURGER 18dissolvedCLAUDE PIQUOTdissolvedEUGENE GOMISdissolvedGASTON LEJEUNEdissolvedGEORGINE MARY JULIE LE TOQUEUXactiveINDIVISION LAROUSSINIE-ROMANET PERROUXactiveJEAN-FRANCOIS PAULactiveJONATHAN EMILE FITOUSSIactiveJONNY WOKdissolvedKOVINTHAR GANESARATNAMdissolvedLIONEL LE CORREdissolvedLOUISE ALINE CATHERINE BOCQUINdissolvedMAISON PAGEactiveMAKAN CISSOKOdissolvedMARAL POURMANDANactiveMARGAUX REYGROBELLETdissolvedMARY THERESA DENISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100