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Sole trader dossier

ANTOINE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-311655088 · 311655088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE GARCIA

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Registration311655088

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Statusdissolved

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Dissolved1988-06-21

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Registered address30129 MANDUEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAPI FOYER LES MASSAGUESdissolved ANTONIN BATTEdissolved ASSOCIATION SPORTIVE DU COLLEGE DE MANDUELactive CHRISTOPHE GABRIEL TUEROdissolved ELSA MASdissolved FOURNIER FRANCOIS ET J LOUISdissolved GFA CLERMONTdissolved INDIVISION FOURNIERdissolved JEAN SOLERdissolved LA DEFENSE FISCALEdissolved LOUIS DISSETdissolved LOUIS FOURNIERdissolved LOUIS GUIOTdissolved MICHELE CAIREdissolved M-L BERTAUDONdissolved [ND]active SOC INTERET COLLECT AGRICOLEdissolved TSONG VUdissolved VIENGPHET YANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-21Dissolved / struck off