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Sole trader dossier

JOACHIM GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-304741176 · 304741176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOACHIM GARCIA

fr_inpi

Registration304741176

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU PRESIDENT ROOSEVELT, 51000 CHALONS-EN-CHAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT BOISGUERINdissolved BERNARD THIEBAULTdissolved CROIX PLATANESdissolved DECAMdissolved DIDIER DEFRUITdissolved GEORGES BONAdissolved GIE CROIX DAMPIERREdissolved HELENE BRUdissolved IGOR TCHINIAEVdissolved JEAN CLAUDE CHEVAILLIERdissolved MARNE DISCOUNTdissolved MEUBLES 2000dissolved [ND]active NICOLE ROULOTdissolved PHILIPPE MAGETdissolved PROMOCHALdissolved RAYMOND JAEGdissolved RENE FRANCOIS CLAUDE FROIDUROTdissolved SARL FLEUROPAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off