DOSSIERS / ENRIQUE GARCIA
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Sole trader dossier

ENRIQUE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-844690016 · 844690016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRIQUE GARCIA
fr_inpi
844690016
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
16 RUE MICHEL LE COMTE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
6EME ETAGE SANS ASCENSEURactiveBORIS CHENIKOVdissolvedCHARLES ABRAHAM GANEMactiveCLEVER PARTactiveDAVID WEILLdissolvedEDDIE ABITTANactiveEDOUARD DE LAUBRIEdissolvedEXPL ETABL H GELLER BIJOUdissolvedFARES KHABCHECHEactiveFLORE BOTTARO STUDIOdissolvedFRANK-ALEXANDRE MURATdissolvedFUELTIMEdissolvedHUA DIT TCHO ZONG TSO JUNGdissolvedINDIVISION CHIOUSSE PARISactiveJESSICA MILLEactiveLE CAFE DES CHATS - PARIS - SARLdissolvedLMNP DESPORTESactiveMARIE CLAUDE SICARDdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100