DOSSIERS / LUCIANE CRISTINA GARBOZA
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Sole trader dossier

LUCIANE CRISTINA GARBOZA

FRANCE · SOLE TRADER
KYBE ID: FR-981252950 · 981252950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIANE CRISTINA GARBOZA
fr_inpi
981252950
fr_inpi
active
fr_inpi
26 RUE Dautancourt, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS BONNAVEactiveANNE-LISE BUAILLONdissolvedASSISTANCE DEPANNAGE PARTICULIER ET ENTREPRISEactiveBATATATAdissolvedBenoit BERTRAND COSSETactiveCAMAT SECURITEactiveCharlotte PypaertactiveDANIEL PIERRE M MARIE FRANCIS BEDOTdissolvedDENIS VARLINdissolvedFELIX AMOUSSAactiveFRANCE ARTISANdissolvedGUSTAVO ANIBAL SALCEDOdissolvedHASARDS ET PRODUCTIONSactiveINDIVISION HENCHIRI BESSAIESactiveKadson Santos DantasactiveKENSY ROBERTactiveLaura Elodie Sarah AZOULAYactiveLAURE ARNAUDactiveLAURINE CAMPET BOISSEAUactiveLOTUS NOIRactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100