DOSSIERS / GARINA ORACIUS
← SearchExport PDF
Sole trader dossier

GARINA ORACIUS

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900113630 · 900113630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARINA ORACIUS
fr_inpi
900113630
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
21 RUE DE COURCELLES, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveBL IMMOdissolvedCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCLAIRMARAIS ETUDESdissolvedCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCONFEDE GLE PETITES MOYENNES ENTREPRdissolvedCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGautier Louis Carre PistolletactiveHOUARI TALEBIdissolvedIPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolvedJULIETTE WEILLactiveL2BCdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100