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Sole trader dossier

ALOMA GARCIA FONT

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923077374 · 923077374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALOMA GARCIA FONT

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Registration923077374

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Statusactive

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Incorporated2023-02-20

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Registered address16 RUE EUGENE VARLIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN RENE LORIEUXactive Charlotte DE MEZAMAT DE LISLEactive CLARA ALDINE LUCIE PARENTdissolved DAMIEN ANTOINE FRAULOBactive DENIS KOSKASdissolved DOUCHIN JEANactive DREAMTEAMdissolved EMMANUEL JEAN HENRI JAMMESdissolved EYLIANE GENEVIEVE GARNIERactive FABRICE FERONactive FRANCES ANN ASHLEYdissolved GAHERYactive JULIE CARRIEREactive KOMPAGNdissolved Ly Na Ledissolved MARC CHAMPAGNEdissolved [ND]active [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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