DOSSIERS / MAXIME GARCIA
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Sole trader dossier

MAXIME GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-948289921 · 948289921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME GARCIA
fr_inpi
948289921
fr_inpi
active
fr_inpi
3 RUE Alsace Lorraine, 97420 Le Port
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CABINET DE CARDIOLOGIE DU PORTactiveCARDIOLOGIE SAINT ALBANdissolvedCITY JAMdissolvedCITYJET MATactiveCLEMENT ARMAND BERTRAND KAZAactiveDANIS JEAN CLAUDE SATSOUactiveDAVID POL LUTTENBACHERactiveFANNY LE MEEdissolvedFRANCOIS CHRISTOPHE JEAN VICTOR DELELISdissolvedFRANCOIS LAURENT RAHMANIdissolvedHELA MAMLOUKdissolvedISABELLE CATHERINE TOUATIactiveJAMCEN-CITYdissolvedLOUIS DUBOIS-GRAFFINdissolvedLUTTEN INVESTdissolvedMAILYS LEVERYdissolved[ND]active[ND]active[ND]dissolvedPIERRE YVES BAUDUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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