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Sole trader dossier

JOSE GUILLERMO GARCIA FLORES

FRANCE · SOLE TRADER · INCORPORATED 2021-06-18
KYBE ID: FR-900587700 · 900587700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE GUILLERMO GARCIA FLORES

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Registration900587700

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Statusactive

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Incorporated2021-06-18

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Registered address8 RUE DE LA PRESENTATION, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BIBI ZUMEREDdissolved CHLONLYdissolved CHRISTONEdissolved CLAIRE SOPHIE CARNOTactive COPR 8 RUE DE LA PRESENTATION 75011 PARISactive Coralie Marie-Francoise Delaigueactive ELIE SAYADAdissolved Florian MICHEL GILLES Galletactive GAKIELdissolved GWENAELLE GARCIAactive HONGLI ZHOUdissolved INES CELINE SANDRINE BESSONactive JIAN RONG LINdissolved MOHAMAD NOORdissolved [ND]dissolved [ND]active [ND]active [ND]active NEO TAOactive QUEEN' S NINETEENactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100