KYBE — See who's really behind any company

Sole trader dossier

LAURENT JOSE-ANTOINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-853202851 · 853202851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT JOSE-ANTOINE GARCIA

fr_inpi

Registration853202851

fr_inpi

Statusactive

fr_inpi

Incorporated2019-09-13

fr_inpi

Registered address30 BD DE L'HOPITAL, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABLR CONSULTINGactive A H Mactive ALAIN ATTILA KESTANEdissolved BERNARD TAVERNEactive DEVELOPP RECHER ASSISTAN INFORdissolved DISTRI ROYALdissolved FAHIMA KASHIactive GERALD ENTZMANNdissolved JOSE ZAFRA MENDOZAdissolved JULIE ELISE GARETactive LORENA SKOPELJAactive MARIE CERKEZOGLUactive MOMOTAJ ALIactive NATALYA SOPHIE KONFORTIdissolved [ND]active SARKERdissolved SEBASTIANO MALGIOGLIOdissolved SUPERETTE SILVERdissolved T N GUYENdissolved TUCK WENG MAHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100