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Sole trader dossier

DENIS GARCIN

FRANCE · SOLE TRADER
KYBE ID: FR-307133553 · 307133553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GARCIN

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Registration307133553

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV JEAN COMPADIEU, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKADER LAABOUIDIactive CHRISTIAN KURADJIANdissolved CLAUDE LOUIS JEAN SALESdissolved ELISE BLANCdissolved ENCARNATION LOUIS DE LAdissolved FERNAND SANCHEZdissolved FLORENTINE POETdissolved FRANCOIS CHIAPPINIdissolved FRANCOIS ORTIZdissolved GARREAU M GUERINdissolved GERARD ROLAND CERDANdissolved GERARD WOJCIKdissolved GILBERT DANESIdissolved JEAN-CLAUDE ORTIZdissolved JEROMINE DEBAILLEdissolved LE NETTOYEUR PROVENCALactive LOUIS MONROSEdissolved MAHMOUD SEDRATIdissolved MARIE MARGOSSIANactive MD TECHactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off