DOSSIERS / GERARD JOAQUIN GARCIA
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Sole trader dossier

GERARD JOAQUIN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314521311 · 314521311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JOAQUIN GARCIA
fr_inpi
314521311
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2019-12-31
fr_inpi
09230 SAINTE-CROIX-VOLVESTRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE QUERREdissolvedANITA SZCZESNIAKdissolvedANTONIO PINHAOactiveASS SPORTIVE DU VOLVESTRE ARIEGEOISactiveBRIGITTE MARCELLE HUGONdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCOMITE D'ANIMATION DE SAINTE CROIX VOLVESTREactiveEGLISEdissolvedENSEMBLE VOLVESTRE AVENIRactiveERNEST DUFOURdissolvedEXPLO PATISSERIE BOULANGERIE SAVIGNOLdissolvedFOYER RURAL INTERCOMMUNALactiveGEORGES PONSactiveGERARD LAFONTdissolvedIRMA AUDOUINdissolvedJEAN HEUILLETdissolvedJEAN MARC BEAUTEdissolvedJEANNE RIOLSdissolvedJOSE ROGER ANGELYdissolvedLAURETTE BOUNIOLdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off