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Sole trader dossier

PIERRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312197551 · 312197551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GARCIA

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Registration312197551

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered addressAV JOLIOT CURIE, 17180 PERIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATERM ATEL ENTR RENO MATE ENTRdissolved B M SAILSdissolved BM SAILS DISTRIBUTIONdissolved CENTRE OUEST MATERIAUXdissolved CHANTIERS MALLARD SAdissolved CNP77 CHANTIERS NAVALS PERIGNYdissolved COMPLEXE LOISIRS DE LA PATINOIREdissolved CONCEPT FORCEdissolved DOMINIQUE DE LA FOLLYE DE JOUXdissolved ETABLISSEMENTS LHOTEdissolved ETS CAQUINEAUdissolved ETUDES ET REALISATIONS ALUMINIUMdissolved GENET CONSTRUCTION ROCHELAISEactive HYBRITECH SAactive JEAN JACQUES SALESSEdissolved MAURICE DUPARTdissolved ROBERT GENETdissolved SARL PHENIXdissolved SOC EXPLOI CHANTIERS MALLARDdissolved STEPHANE EMILE ALAIN PELICIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off