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Sole trader dossier

JOSE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-309526085 · 309526085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE GARCIA

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Registration309526085

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Statusdissolved

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Dissolved1900-01-01

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Registered address155 GR DE SAINT CLAIR, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIDA SEDGHI SABETdissolved ANTHONY SUBERactive BABACAR MBAYEdissolved BAPTISTE RAGOTdissolved BLERIM CELAJdissolved CORENTIN ALEXIS DAVIDactive Eric Christophe CHEYMOLactive INDIAN EATSdissolved Jean-Marc TAILFERdissolved LOTFI LABIDIdissolved MAMNdissolved MARIE-JOSE HERNANDEZdissolved MATTHIEU FELIX MARCEL MORALESactive M.C.A.Mdissolved MOHAMMAD FIRDAUS QASIMactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off