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Company dossier

GARCIA TRUCHY LOC

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-929897775 · 929897775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGARCIA TRUCHY LOC

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Registration929897775

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-01-01

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Registered address25 RUE DES 2 COMMUNES, 93100 MONTREUIL

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACH CLOUD CONSULTINGdissolved ADRIEN PATRICK SERAPHIN BORRELactive AITZ URDINdissolved Asseta KOITAactive BETH X EPISTEME STUDIOactive Bintou Gassamadissolved CARMELO NOCERAdissolved carole Yatimdissolved CAROLINE FRANCOISE BOUCHERactive CORNEL STANAdissolved EL DJIDA EL DJIDA BOUZIDENEdissolved ELISABETH ARMANDactive INVESTIMATORactive JR2Sdissolved LMSdissolved MANSOUR SOLTANIdissolved Nacéra ECHAKHSEdissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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