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Sole trader dossier

ANGEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-096641584 · 096641584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGEL GARCIA

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Registration096641584

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1989-07-21

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Registered address51210 LE BREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEX MIGNONdissolved ARLETTE MARCELLE LENDRIEUXactive ARMAND DAGONETactive CAROLINE FERNANDE JE HENRYdissolved CECILE COYARDactive CHAMP LES FILS C MOUTARDIERdissolved CHAMP SENDRON DESTOUCHESdissolved ESTELLE HELENE ANDREE ANDRE BOULNOISdissolved GAETAN DUTERNEactive GERARD COUSINdissolved GILBERT KUBLERdissolved HELENE LORINdissolved HELENE PRUDHOMMEactive HENRI DUCLOSdissolved JACKY BEAUCREUXdissolved JEAN-CLAUDE GORGERYactive JEAN-LUC RAYMOND VINCENTdissolved JEAN MOUTARDIERdissolved JEROME GREGOIRE CURFSdissolved JOSY MARCELLE TOUBARTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-21Dissolved / struck off