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Sole trader dossier

JANIS MERIEM SORAYA TROKI GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908465974 · 908465974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJANIS MERIEM SORAYA TROKI GARCIA

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Registration908465974

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Statusactive

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Incorporated2021-01-01

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Registered address8 BD JOSEPH VALLIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALCAZARdissolved ANNE-MARIE BUCCIactive BRASSERIE LE LAUTRECdissolved CHRISTIANE SCALZOdissolved DANIELE BORANIANdissolved EDMOND DUFLOdissolved GOETZ YOLANDE ET LERAT JEANNETTEdissolved HOLDING OTERO JEREMYactive JEANNETTE LOUISE LERATdissolved JEAN PAUL BARBAUDdissolved MANON SECHERdissolved MARGUERITE VRANDdissolved MARIE GALLEANactive MAURICE RAVIERdissolved MC PROMOTIONdissolved MONIQUE BARBAUDdissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100