DOSSIERS / JOSE GARCIA
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Sole trader dossier

JOSE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1976-12-06
KYBE ID: FR-308096338 · 308096338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE GARCIA
fr_inpi
308096338
fr_inpi
dissolved
fr_inpi
1976-12-06
fr_inpi
1995-06-23
fr_inpi
2 RUE DESCARTES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED NAZIRdissolvedANDRE LE GUENNECdissolvedANNASRdissolvedASSOCIATION MUSULMANE DE LA MISERICORDEactiveBERTRAND JACQUESdissolvedBILAL OZdissolvedBOUCHERIE AGADIRdissolvedBOUCHERIE NOURdissolvedCHRISTIAN AUTINdissolvedCHRISTINE PEREIRA ANDRADEdissolvedCLAUDE DEBRUYNEdissolvedCOQ PHONEdissolvedDANS LE BONactiveGOOD TIMEdissolvedHAMID MAHIOUdissolvedKAZA'SdissolvedLNDS MENUISERIEdissolvedMOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACARdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off