Key facts
activeANNE-SOPHIE LAURE GARCIA
fr_inpi
833797913
fr_inpi
active
fr_inpi
2017-11-30
fr_inpi
26 RUE de la Pépinière, 75008 Paris
fr_inpi
Sole trader dossier
ANNE-SOPHIE LAURE GARCIA
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
52 totalACARREACHARLOTTESARXOSASS DEVELOP PRODUC VEHIC INDUSASS LE CERCLE DES FEMMES DE L'IMMOBILBARINGS CORE FUND 336SH SCIBARINGS CORE FUND 42 SEVRES SCIBARINGS CORE FUND 77 BOETIE SCIBARINGS CORE FUND NDV SCIBLD AVOCATS ASSOCIESCENTRE DE SANTE MEDICO DENTAIRE PEPINIERECHRISTIAN PAUL DUSSEAUXCJQCOORDINATION TRAVAUX ETUDESDANIEL BOULLETDIDIER THIERRY STORCKEDREI FRANCE 4 SCIENERCHAREREC A 7 ASS ETUD REALIS EVENT COM AUDITERECA 7 ASSOC ETUDE REALIS EVENEM COMM A
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100