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Sole trader dossier

RAYMONDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-305556821 · 305556821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMONDE GARCIA

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Registration305556821

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1994-03-28

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Registered address30130 SAINT-ALEXANDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE MOLINOdissolved COMITE DES FETESactive EVELYNE PENOTdissolved GABRIEL FIGUIEREdissolved GYM'ATTITUDEactive HYACINTHE MARAJOdissolved JEAN BRETAGNOLLEdissolved JEAN DOURSdissolved JEANNE EINAUDIdissolved JOELLE THIVENDdissolved LA MAGDELEINEdissolved MARIA TEIXIDO SALAdissolved PAULE LEONARDdissolved PIERRE POTAYdissolved ROBERT CASADEVALLdissolved ROBERT IGUAZELactive ROBERT MARCVINCENTdissolved SCI LA PAILLASSEdissolved SYND INTERC D'ETUDES POUR L'IRRIGATIONdissolved

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

1994-03-28Dissolved / struck off