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Sole trader dossier

MARC CHRISTOPHE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-12
KYBE ID: FR-910690726 · 910690726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC CHRISTOPHE GARCIA

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Registration910690726

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Statusactive

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Incorporated2022-01-12

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Registered address1 AV CRAMPEL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE LEULLIERdissolved CASSIOPEIAactive CATHERINE FRANCOISE ISABELLE BOUCHEactive DOMICIMMactive DOMUSdissolved EB ENVIRONNEMENTactive EDITH BRUELdissolved FOX INVESTISSEMENTSdissolved JEAN REMY TOMMY GROSactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NUMA SIMORREdissolved PERSEE REALISATIONSdissolved PROJET JAFFARYdissolved SCI CRAMPEL 1dissolved SOCIETE D'EXPLOITATION REPRO SYSTEMSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100