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Sole trader dossier

EYKIS GARCIA DIAZ

FRANCE · SOLE TRADER
KYBE ID: FR-951042696 · 951042696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEYKIS GARCIA DIAZ

fr_inpi

Registration951042696

fr_inpi

Statusactive

fr_inpi

Registered address98 BD de Courcelles, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIME ASSOULINEdissolved ERS TECHNOLOGYactive FREDERIC CHERCHEVEdissolved FROMAGERIE DE COURCELLESactive GUY-NATAL YITCKOactive ILAN KHEDIDER SIMHA ALEXANDRE HADDADactive JEAN JAMETdissolved JEAN LOUIS AMATdissolved KULILK MARCactive LAETITIA ANGELINA KARACHIactive LEXPRECIAactive MAGALI CLAUDIE IDA RENEAUdissolved MARCEL ANGELIdissolved MURIEL JOSSELINdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active RDA PATRIMOINEactive

+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