DOSSIERS / ANTHONY GARCIA
← SearchExport PDF
Sole trader dossier

ANTHONY GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-912862380 · 912862380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY GARCIA
fr_inpi
912862380
fr_inpi
active
fr_inpi
2021-09-15
fr_inpi
26 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMA KONE GROUPactiveAID ETUDESactiveALEX FRANELdissolvedARNOLD BALAdissolvedBAKUPdissolvedBERTHE STEPHANIE SANDRA OKALLA AHANDAactiveBEWASH AUTOdissolvedBRYAN HUGO HARO CAMACHOdissolvedEBOBISSE LOTHdissolvedFLORENT ALAIN AMOYALactiveGAELLE FLORENCE MARIE SANGUINETTIdissolvedHAMILTON AUTOdissolvedISABELLE GROUSSETactiveJEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECHdissolvedJOHAN YVON LALLEMANDdissolvedLIVIU SURUCactiveMAMADOU BAKHAYOKHOdissolvedMORYFERE KONATEactiveNadja MOREAUactiveNathalie Simone Renée BONactive

+11 more

People with significant control

0 people
NameRoleFromSource

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