DOSSIERS / HERY GARCIA
← SearchExport PDF
Sole trader dossier

Hery Garcia

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982439507 · 982439507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hery Garcia
fr_inpi
982439507
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
745 AV du Général Leclerc, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABRALDESdissolvedAurélien JOSE MouialactiveCASSIDY SLOCKETTactiveCHRYSTELLE AYOUBactiveCONFIDENTIEL CONCIERGERIEdissolvedCONSTANT CLOTAIRE BOUALAdissolvedDavid FlayelledissolvedFANNY LELEUactiveHENNERON FASHION CONSULTINGdissolvedHOULEYMATA DIAdissolvedJEROME DARIELactiveJIN AH JIN-AH CHOIdissolvedJLN EVENTSactiveMANSOUR SAIDANIactiveMARTINE ELIANE KESRAOUIactiveMartin Francois Alain CHAUMERONdissolvedMélissande AllenderactiveMOBCITYdissolvedNANA LILUASHVILIactiveNCSIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100