DOSSIERS / DANIEL GARBARSKY
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Sole trader dossier

DANIEL GARBARSKY

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-914010814 · 914010814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GARBARSKY
fr_inpi
914010814
fr_inpi
active
fr_inpi
2022-06-06
fr_inpi
RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MONNINdissolvedARMAND AMARdissolvedBELKACEM DAHMANIdissolvedBERTRAND J MENOUERdissolvedCLAUDE RENE LEFEBVREdissolvedDANIEL LEBEAUdissolvedDIDIER JEAN TERROYdissolvedELISABETH GOBINdissolvedGERMAINE JOLYdissolvedGRATIANE D'ARCANGUESdissolvedHENRI BIGOTdissolvedHOCINE ALLAOUAdissolvedIMEN KHENNOUFAdissolvedJACQUES GRASdissolvedJOSEPH SIMONIdissolvedJulian martineauactiveLILIANE REGINA EVAINdissolvedLOUIS PRENEQdissolvedL SUPERCZYNSKIdissolvedMARIE LUCIE FRANCHIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100