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Sole trader dossier

Lisandru Garcia

FRANCE · SOLE TRADER · INCORPORATED 2025-02-21
KYBE ID: FR-941189581 · 941189581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLisandru Garcia

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Registration941189581

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Statusactive

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Incorporated2025-02-21

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Registered addressFigarella, 20200 Santa-Maria-di-Lota

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A RECREAZIONEactive ASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactive AURELE FELIX RICOVERIdissolved Bernard Paul Jean GIORGIactive CHARLES VINCENT MONTIdissolved CYRIL DEREPASdissolved GEORGES ALEXIS FIGARELLAdissolved HYACINTHE JEAN MEDORIdissolved INSTITUT MEDICO-EDUCATIF LES TILLEULSactive JULIA DIONISA MARGARET MEDORIdissolved LA P'TITE COMPAGNIEactive LES ESCARPOLETTES REINVENTEESactive MARC PASCAL PAUL SPACCESIdissolved MARIE ANTOINETTE CONSTANCE GREGORYdissolved MARIE PASCALE MICHELdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL MICHEL LEONARDIdissolved

+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