KYBE — See who's really behind any company

Sole trader dossier

Manuela Garcia

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928212232 · 928212232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameManuela Garcia

fr_inpi

Registration928212232

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-27

fr_inpi

Registered address28 RUE Gustave Eiffel, 92300 Levallois-Perret

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASER ADAN MARMOTTESdissolved ASTRID SMEERSactive CLEVOLUdissolved D A D GOLDdissolved FRANCE DIAGNOSTICdissolved JAIMELART.COMdissolved JOEL FILIPE PINTO RIBEIROdissolved JTA CONSEILdissolved LA BEAUTE REINVENTEEdissolved LYDIE GOUDKOFFdissolved MAURICE JAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active ROSA KIMdissolved SAINT-ANDRE CONSULTINGdissolved SCI MONTLUCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100