DOSSIERS / ALAIN JOSEPH GARCIA
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Sole trader dossier

ALAIN JOSEPH GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932894983 · 932894983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JOSEPH GARCIA
fr_inpi
932894983
fr_inpi
active
fr_inpi
2024-09-11
fr_inpi
65 AV Gambetta, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
11E DISTRICTdissolvedAGENCE IMMOBILIERE PARIS GAMBETTAactiveAlexis Roland Henryactivealmamy fode kalokoactiveCHLOE TERCEactiveFRANCOISE LE HENANDdissolvedHENRY LEVYdissolvedJACQUES MIERMONTactiveJEAN PHILIPPE PIGREEactiveJOACHIM BAKARYdissolvedJORDAN SLAMAdissolvedLA BRIQUE ROUGEdissolvedLAURENT KURASH GODAZGARactiveLE ROTIN D AUJOURD HUIdissolvedL'OEIL DU DOUARDactiveLOUIS PIERRE MEYERdissolvedMARIE LAURE CHOMELdissolvedMARIE PIGREEactiveMARIE SEGARRAactiveMARIN LORRAIN FOUSNAQUERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100