DOSSIERS / GARCIA V PENA
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Sole trader dossier

GARCIA V PENA

FRANCE · SOLE TRADER
KYBE ID: FR-308184647 · 308184647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA V PENA
fr_inpi
308184647
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD AMIRAL COURBET, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE HERMITANTdissolvedBERNARD ALBERT LUCIEN MAZURIERdissolvedDANIEL LOURDELETdissolvedDESCOS ET COMPAGNIEdissolvedGABRIEL PECHdissolvedGEORGES CHAUVINdissolvedGUSTAVE DESVIGNESdissolvedIRENE RIEUdissolvedJACQUES COSTEdissolvedJEAN ARTHUR REYNAUDdissolvedJEAN CONNILLIEREdissolvedJEAN M ET VIGER MCdissolvedJEAN MICHEL PIERRETdissolvedJUSTINE BAYONAdissolvedLUCIEN ROCHEdissolvedMARCEL COLLEUdissolvedMARIE CHANTAL VIGERdissolvedMARIE FERNANDEZdissolvedMAURICE JEANdissolvedMAX LOUIS AUDIBERTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off