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Sole trader dossier

JOSE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1974-07-30
KYBE ID: FR-303917249 · 303917249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE GARCIA

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Registration303917249

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Statusdissolved

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Incorporated1974-07-30

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Dissolved2001-11-02

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Registered address11220 COUSTOUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN MIQUELactive ASS COMMUNALE DE CHASSE AGREE DE COUSTOUGEactive BRINGUIER PASCAL ET PAULdissolved CHARLES LAPEYREdissolved CHARLES PAUCdissolved COMMUNE DE COUSTOUGEactive GERARD CALMETTESactive GERARD CALMETTESdissolved GILLES BALMESdissolved JACQUES ARTHUR CHARL PAUCdissolved JEAN AMIELactive JEAN MARTYdissolved JOSETTE GALIEUdissolved JOSETTE JEANNETTE MARTYdissolved MARIE LESTELactive MARTINE CERTHOUXdissolved MAXIME JEAN SEVERE LERIDONdissolved MAX OLIVEactive PAUL CLAUDE LEON AMIELactive PAULETTE FRANCINE RICARTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-02Dissolved / struck off