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Sole trader dossier

C GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-306768912 · 306768912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC GARCIA

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Registration306768912

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV PIERRE MENDES FRANCE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNADETTE RIEUdissolved CATHERINE CHAMPALBERTdissolved CLAUDE JULES ORYdissolved CLAUDINE SAVEANdissolved DIF 30dissolved JACQUES FUCHSdissolved J CHAVATTEdissolved JEAN PEPEdissolved JOSETTE MONTESdissolved LE MOULINdissolved LES JONQUILLESdissolved MARCEL ROUSSELdissolved MARGUERITTE ASCENCIdissolved MAX MARIUX LIVERNOISdissolved MIREILLE ROUSSELdissolved PAUL BOSCdissolved PIERRE JOLYdissolved SAINT FORMICAdissolved SALLES AGARdissolved SARL MAROQUINERIE AMBREdissolved

+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

1984-12-25Dissolved / struck off