DOSSIERS / JAVIER GARMENDIA TORRES
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Sole trader dossier

JAVIER GARMENDIA TORRES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-851083386 · 851083386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAVIER GARMENDIA TORRES
fr_inpi
851083386
fr_inpi
active
fr_inpi
2019-03-04
fr_inpi
135 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABASS DOSH ALIactiveALI ABASS-DOSHdissolvedALMBOactiveA MINIMAdissolvedANAPREVdissolvedAPPARTEMENT EN LMNP 135 RUE DE CHARENTON 75012activeCAMELEONdissolvedCARENE MONNETdissolvedCARILLON CONSULTINGdissolvedCatherine Madeleine Simone LOUBIGNACactiveCECILE ELYANE JACQUELINE REBIEREdissolvedCHARENTONactiveCHOU HY CHEAactive...COMME COCHONactiveDAEDALUS RENOVATIONactiveDIONYSOSactiveFLORISE ELISA THARSISactiveHYACINTHE CHARLIE MARIE LESCOETactiveJACQUELINE GILBERTE BACHELIERdissolvedJEANNE AGAESSE CHABATactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100