DOSSIERS / AMAYA GARO
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Sole trader dossier

Amaya Garo

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931165963 · 931165963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amaya Garo
fr_inpi
931165963
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
43 rue du Général Leclerc, 92270 Bois-Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS PIQUETdissolvedBRIGITTE FRANCOISE DENOYELLEactiveCABINET CARREAU COLLOMBdissolvedCLEMENT OLIVIER STEPHANE EPHREM KAIKATIactiveFABIEN GONTHIERactiveGC3dissolvedJEHANNO MONTIactiveLE COMTOISdissolvedMARIE AMELIE SEZEactive[ND]dissolved[ND]dissolvedODILE BUDANdissolvedPATRICE ANTONIN CHARLES GONTHIERdissolvedPATRICK MARCEL HEYLIGENactivePOWERTRUSTactiveSAAD EL IBRAHIMIdissolvedSAFRANactiveSCI 3 RdissolvedSELIM BEN AMORdissolvedSOCIETE CIVILE 43 RUE DU GENERAL LECLERCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100