DOSSIERS / FLAVIA ISABELLE GARCIA
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Sole trader dossier

FLAVIA ISABELLE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-842050965 · 842050965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAVIA ISABELLE GARCIA
fr_inpi
842050965
fr_inpi
active
fr_inpi
2019-05-24
fr_inpi
82 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCAP INVEST IIdissolvedCHOUETTEactiveDANIEL SIMONDdissolvedDANNA SALOME SOTO VANEGASdissolvedELENA KOLOBANOVAactiveEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedHERITAGEWATCH.AIactiveHUBERTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100