DOSSIERS / IMANE GARCIA
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Sole trader dossier

IMANE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884468307 · 884468307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE GARCIA
fr_inpi
884468307
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
19 RUE MOLIERE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE CLOZIERdissolvedANTOINE GUILLEMdissolvedARMANDO ZUNAactiveBIBLOdissolvedCAROLE NGUYENactiveCHRISTINE PAGNIdissolvedCLOTILDE MARIE FREDERIC MCHUGHdissolvedCORPS ET AME - NDdissolvedCTIM LE DON JUANactiveDELPHINE ALLEMANDIdissolvedElijah Guy Noel Pierre DupratdissolvedEMMANUELLE LUCASdissolvedERIC YVAN CLAUDE RENE LECOMTEactiveGERSENDE STEPHANE RICCIdissolvedGHISLAINE DIZAC DUMORTIERdissolvedHELOISE JOLYactiveKANGOUdissolvedLES BONS BAILSactiveMOHAMMED AKLIdissolvedNADINE MARCHANDEactive

+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