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Sole trader dossier

FANNY GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-09
KYBE ID: FR-833592280 · 833592280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY GARCIA

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Registration833592280

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Statusactive

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Incorporated2017-11-09

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Registered address3 BD de Cascais, Espace Diorama, 64200 Biarritz

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AA.KLEBERactive AURELIA POURTAUactive CAROLINE BEDEREactive CINDY PIETRIactive CO ET SENS DEVELOPPEMENTdissolved ETUDES ALDEdissolved FRANCOIS CHERONactive HITZANAIdissolved HOLDING AAactive Julie Catherine TUCHAGUESdissolved Louis Percy Eric Alexandre Mayeractive MARIE CHERBEROactive MARIE PIERRE CHANELactive MARJORIE AURORE MAILHOLactive [ND]active [ND]active OFFICIALDEGUYdissolved OIHANAdissolved PHARMACIE DE L'EUROPEdissolved SL AVOCAT-CONSEILactive

+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