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Sole trader dossier

EVA GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-894936087 · 894936087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA GARNIER

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Registration894936087

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Statusactive

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Incorporated2020-01-01

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Registered address5 BD GENERAL LOUIS DELFINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS MARIE PATRICK CHAPELLIERdissolved ANDREA BRENCOLIdissolved AYVI +dissolved AYVI HOLDINGdissolved AYVI PRODUCTIONdissolved CAMILLE JANKOWIAKdissolved CHRISTIAN ODDOdissolved CHRISTINE EZAVINdissolved FRANCINE RAVAILLERactive GIULIA NADIA BONFANTIactive JACQUES THIEBLEMONTactive JOSEPHINEdissolved KARINE SABRINA LERAYactive MARIANNE GENTILLETactive MARIE NANCIE NAHONdissolved MEDITERRANEENNE PROMOTION ET ORGANISATIOdissolved MPO EVENTSdissolved [ND]dissolved PETER SUN SOTHIdissolved PHONETIP CHANVONGNARATHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100