DOSSIERS / ANNAELLE GARCIA
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Sole trader dossier

Annaelle Garcia

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-949630073 · 949630073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Annaelle Garcia
fr_inpi
949630073
fr_inpi
active
fr_inpi
2024-09-16
fr_inpi
25 RUE Henri Rolland, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY FRANCK DESEILLEactiveASSOCIATION GROUPE COHESION AIRSOFTactiveBIRCAN KOLSUZdissolvedBlessing KANZA NDONGOactiveChloé Virginie Chloé FradetactiveCONSTANTIN CRETOISactiveDANIELA FERNADA ZAMORA AGUAYOactiveEMMANUEL JEAN-FRANCOIS PINAUDdissolvedFILIZ LALEdissolvedHILALdissolvedKim Margot MengesdissolvedLOUISETTE MARCELLE PHILIS DIBABOactiveMARTINE AURANactiveNAEIF CAIDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedRémi Chassapisdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100