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Sole trader dossier

CHARLY GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-308096064 · 308096064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLY GARCIA

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Registration308096064

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Statusdissolved

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Dissolved1995-09-30

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Registered address16 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelmjid El hameouiactive AC2Mdissolved Alihousène Sambakeactive BOUALEM HOCINEdissolved CENTRE NATIONAL DE VERIFICATION DE CONFORMITE DE L'ACCESSIBILITEactive LAHOUCINE AZNAGUIdissolved MARC HOFFMANNdissolved Mohamed JEDDIactive MOHAMED LAKAMAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEG KA FE KAactive OUSMAN SAMBAKEdissolved OXO BURGERdissolved RABAH ROUARactive SADIA HOCINEdissolved

+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

1995-09-30Dissolved / struck off