DOSSIERS / DENIS CLAUDE GARCIA
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Sole trader dossier

DENIS CLAUDE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-310605613 · 310605613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CLAUDE GARCIA
fr_inpi
310605613
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE GAMBETTA, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN BOUCHERIEdissolvedALAIN BUFFETEAUdissolvedANDRE CLOPEAUdissolvedANDRE CLOPEAUdissolvedCHANTAL LOSILLAdissolvedCHEZ MARIEdissolvedCHRISTINE BURGLINdissolvedCLAIRE MENUdissolvedCOMPTOIR ROCHELAIS EMBALLAGEdissolvedEDITH SUBLARDdissolvedFAVERJON MARIE GEHANTdissolvedGRAND PAPA DECORdissolvedJACK FRANCOIS LUCIEN BLONDELdissolvedJACQUES PIERRE COGNIAUX-CAGNONdissolvedJACQUES RENOUXdissolvedJACQUES TETARDdissolvedJ DELAUNAYdissolvedJ DIEUMEGARDdissolvedJONAS COUFFIGNALdissolvedMARCEL EMBERTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off