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Sole trader dossier

DOLORES GARCIA HERVAS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-838203099 · 838203099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOLORES GARCIA HERVAS

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Registration838203099

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Statusactive

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Incorporated2018-03-05

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Registered address7 RUE YBRY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARON DAVID TORDJEMANdissolved ALICE PESSEYdissolved ANNE GUEDENdissolved ARTSONISdissolved ASSISTANCE ETUDES COLLEGEdissolved ATL EXPERTISE AUDITactive BEATRICE ROYdissolved CAMILLE KIESGENactive CS CONSULTINGdissolved CYRILL CATROUactive DARAJA CONSULTINGdissolved DURAND-LE CAISNEdissolved FLORIAN & BAPTISTEdissolved G.D.CONSEILdissolved MARIE FRANCE ANNE ROGERSactive MICHEL GEORGES NAUWELAERTSdissolved NASSAR LMNPactive NATHALIE ELBAZactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100