KYBE — See who's really behind any company

Sole trader dossier

MAXIME FERNAND GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842427718 · 842427718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME FERNAND GARCIA

fr_inpi

Registration842427718

fr_inpi

Statusactive

fr_inpi

Incorporated2018-09-17

fr_inpi

Registered address15 RUE EUGENE VARLIN, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED MOSTAFA SOLIMAN . ISMAILdissolved ALAIN MICHEL RIMBERTactive ANTOINE PIERRE LOUIS CLEMENT-ROUSSETdissolved GUILLAUME MIEGEMOLLEactive JESSICA DUCLOS SASUdissolved JET HOTESSES BANQUES SERVICESdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NORKAdissolved ORELLEactive SOC CONGRES SERVICEdissolved SOFIANE OURIACHIdissolved VERA KURKOWITZactive

+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