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Sole trader dossier

ARNAUD JULIEN GILLES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829938125 · 829938125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD JULIEN GILLES GARCIA

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Registration829938125

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Statusactive

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Incorporated2016-01-01

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Registered address8 AV DE LA REINE NATHALIE, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE DES THERMESdissolved CABINET ORGADECdissolved C E R P S Odissolved CLAUDE ESTIENNEdissolved ISABELLE MARIE BONNOMEactive JACQUES MAURICE COMPAGNONdissolved JACQUES ZINNIGERdissolved MARYSE DUGASdissolved MELANIE ARONNY VILAYdissolved M GENDROTdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE GUY AUROYdissolved ROGER BENARDdissolved SCI CAULIERactive SCI CHBIKdissolved SCI RESIDENCE JOFFREdissolved SELARL PHARMACIE DES THERMESdissolved THERMALITZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100