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Sole trader dossier

ESTEBAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989256573 · 989256573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTEBAN GARCIA

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Registration989256573

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Statusactive

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Incorporated2025-07-15

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Registered address2 AV d'Italie, 35200 Rennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAZZAK EL MAHIRactive ABDURRAHMAN DEMIRdissolved AHMET KADANdissolved BATIMENT SFRdissolved BRYAN SONNY HUBERT LAIRactive CHRISTIANE MASSINdissolved CHRISTINE BENOIT-BARNETdissolved EMILE EGRIdissolved EV BYdissolved GIORGI MAZMANIANdissolved HARUN DJAMA DOUALEHactive MANUEL VARANDA DA CRUZ DOURADOdissolved MARIE CLAIRE BIYOdissolved MEHDI AYOUB MEKDADdissolved [ND]active [ND]dissolved [ND]active SM CONSTRUCTIONdissolved TRANSITPORTSdissolved ZURHAN SAFI ZURHANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100