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Sole trader dossier

GARCIA MANUEL FERRER

FRANCE · SOLE TRADER · INCORPORATED 1980-03-18
KYBE ID: FR-318035888 · 318035888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARCIA MANUEL FERRER

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Registration318035888

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Statusdissolved

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Incorporated1980-03-18

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Dissolved1998-12-15

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Registered address156 RUE DE VERDUN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Abigaele Payetactive Alexandre DANCHINactive A.M.P. IMMOBILIERactive ANNE ABITBOLactive ANTONIO DOS SANTOSdissolved ARTHUR PRUDHOMMEactive FRANCK VICTOR STIOUIdissolved GREGORY ANGUILLEactive HOPESactive I GUSTI D'ITALIAdissolved IRENE SIMOTHEdissolved JAPdissolved JEREMY FRADJI ALFRED BELLAICHEdissolved JOURNALISTE ASSOCIES - EXPLICITEdissolved LAETITIA LABURTHE-TOLRAactive LE MAR-YANN SARLdissolved LE NEW YORK SANDdissolved LES GAZ MEDICAUXdissolved LUDOVIC EDMOND DENIS JOSEPH LEPOUTREdissolved MBOYO ONYUMBEactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-15Dissolved / struck off