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Sole trader dossier

LEON GARCIN

FRANCE · SOLE TRADER
KYBE ID: FR-005844402 · 005844402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON GARCIN

fr_inpi

Registration005844402

fr_inpi

Statusdissolved

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Dissolved2019-09-09

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Registered address04530 SAINT-PAUL-SUR-UBAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREactive BERNARD MARCEL ALAIN BEAUDOUXdissolved BERNARD PIARULLIdissolved CAISSE DES ECOLES DE SAINT PAULactive CHANTAL JOSEPHINE THEUSdissolved DIT GENTIL HENRI PIERRE GEORGES GA HENRIdissolved EMILE SIGNORETdissolved FRANCE VEBERdissolved GENEVIEVE DENTROUX-FAUQUEdissolved GERARD ANDRE DUNANDdissolved HENRI AIME GUICHARDactive HTS SIGNORET SEBASTIENactive HUBERT CALIXTE ARNAUDactive HUBERT RISOULdissolved INDIVISION PASCALactive IRENE HELLIONdissolved JEAN BESUCCOactive JEAN MAURICE ROVEROactive JEAN ROVEROdissolved LOUISE GARCINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-09Dissolved / struck off