DOSSIERS / MARIA JACQUELINE GARCIA
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Sole trader dossier

Maria Jacqueline Garcia

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-832901094 · 832901094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maria Jacqueline Garcia
fr_inpi
832901094
fr_inpi
active
fr_inpi
2025-01-29
fr_inpi
34 Rue Reaumur, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN BOUVARDactiveARNAUD LAUGIERactiveCHIN GUANG HANdissolvedClark MarcheseactiveDIDIER BAPTISTALactiveETABL DEIFT FOURREUR 1dissolvedINBAL MAIDANdissolvedJULIEN COHENactiveMARCELA DELGADO SARMIENTOdissolvedMARIA TACHKOVAdissolvedMIA MILOMEdissolvedMICHEL ROBERT LASNIERdissolvedMOHAND ACHOURdissolved[ND]activeNOBLE PARISdissolvedROBERT JANDOTdissolvedSCI DES TROIS FRERESdissolvedSYND.COPR. 34 RUE REAUMUR 75003 PARIS REactiveTHI DUNG DANGdissolvedVALERIE MARIE CAMBOURactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100