DOSSIERS / ELISA GARCIA
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Sole trader dossier

ELISA GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-919930099 · 919930099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA GARCIA
fr_inpi
919930099
fr_inpi
active
fr_inpi
RTE de Cacharel, 13460 Saintes-Maries-de-la-Mer
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN RAVIER-BOUGIEREdissolvedANDRE LOUIS PAUL COULETdissolvedBRIGITTE GRANGERONactiveCACHAREL IMMOBILIERdissolvedCAUSAN MARCELLEdissolvedCHARLINE LUCETTE FAUQUETdissolvedCORINNE VERSINIdissolvedDE DAUNANT MONIQUE COLOMBdissolvedDENYS ALBIN THEODORE DENIS COLOMB DE DAUNANTdissolvedFERNANDE PETITdissolvedGABRIEL BAUDETdissolvedGFA MAS GINESdissolvedHOTEL DE CACHARELdissolvedHOTELLERIE DU MAS DE CALABRUNdissolvedJACQUES BIZOTdissolvedJANY SAUTECOEURdissolvedJEAN BROUSSOLLEactiveJEAN HENRI NEUVILLEdissolvedJEAN MARIE NOEL PICCHIdissolvedKING DANCE COUNTRY CAMARGUEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100