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Sole trader dossier

AMANDINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-23
KYBE ID: FR-847704137 · 847704137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE GARCIA

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Registration847704137

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Statusactive

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Incorporated2019-01-23

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Registered address12 RUE PASCAL XAVIER COSTE, 13016 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AARPI DE ANGELIS & ASSOCIESactive AGNES CLAUDE ANDREE PEYROT DES GACHONSactive AJ2Mdissolved ALEXANDRA GIUNTINIactive ANNA AGNES SARRAILHactive CAP SUD IMMOdissolved FONDAFFdissolved JEAN MICHEL BERNADactive KATINKAdissolved LE GRANS SUD 16dissolved MARIANNE SOPHIE TROCMEactive MOBIUS FACTORYactive [ND]active [ND]active [ND]active [ND]active ROSENDAELdissolved SCI L.E.H.dissolved TEAM LOGISTIC SERVICESactive TEAM MARSEILLE EUROMEDactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100