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Sole trader dossier

Alejandro Matias Garcia

FRANCE · SOLE TRADER
KYBE ID: FR-978889251 · 978889251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlejandro Matias Garcia

fr_inpi

Registration978889251

fr_inpi

Statusactive

fr_inpi

Registered address91 AV Gambetta, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE PHILIPPEdissolved CLAIRE LINE JENNY DUROTactive CORINNE COIFFUREdissolved DAMIEN SARRETdissolved FEDERICO TETTIdissolved HEIKE MULLER-BENADdissolved HUGO FRANCOIS JACQUES LESUEURactive JEAN FREDERIC BOURDEAUdissolved JORIS GUILLAUME RAGUENEAUactive MADELAINE PURNODEdissolved MARION KUENYactive MATHIEU BOULETactive [ND]active PAULINE LESUEURactive Rémi Jean-Pierre Lespinetactive SCI AMISSAdissolved SOPHIE ROUANETdissolved SUZANNE CORRONdissolved SYN PRO CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100