DOSSIERS / ARMAND DIEGO GARCIA
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Sole trader dossier

ARMAND DIEGO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312697493 · 312697493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND DIEGO GARCIA
fr_inpi
312697493
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1995-06-19
fr_inpi
24 AV JOANNES MASSET, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GBMdissolvedABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedAT WEYdissolvedBATI ACTIVITES 7dissolvedBB SERVICESdissolvedB.G.P.dissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolvedCAP LUNAdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off