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Sole trader dossier

ANA GARNACHA

FRANCE · SOLE TRADER
KYBE ID: FR-302014204 · 302014204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA GARNACHA

fr_inpi

Registration302014204

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DU PALAIS DES EXPOSITIONS, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIENNE PIQUEdissolved ALAIN ABADdissolved ALPHONSE ABATdissolved ANDRE ARENYdissolved ANDRE DENTRAYGUESdissolved ANTONIO RAMIREZdissolved BORRAS AUGUSTINE ROIGdissolved DAVID BERGEdissolved DENISE MARTINEZdissolved FRANCOISE ESTIVILLdissolved GEORGES BALLESTERdissolved GERARD SAUVEUR LLOBELLdissolved GIL MARTINdissolved GUITARD SIMONE AGRICOLEdissolved HENRI GRILLOTdissolved JEAN CANTAREROdissolved JEAN CLAUDE RENARDdissolved JEAN PLANASdissolved J. SERRE ET P. A. JUANCHICHdissolved LOUIS BARRALdissolved

+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

1984-12-25Dissolved / struck off