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Sole trader dossier

ENRIQUE JUAN ABAD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318441417 · 318441417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENRIQUE JUAN ABAD GARCIA

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Registration318441417

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1997-10-31

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Registered address142 BD ROBERT SCHUMAN, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACNdissolved AUX PETITS CHANGESactive BERNARD MARIE HENRI DE RAYMONDactive CLAUDE POINTEAUdissolved CLAUDINE FRANCOISE CHAREF KHODJAdissolved ERIC DEVILLERdissolved FOED MENIRIdissolved FRANCK JEAN MARIE SOURICEdissolved JEAN PIERRE CLEMENCEAUdissolved JULIEN PIERRE ISSARTELdissolved KARINE WARGNYdissolved MARIE-FRANCOISSE PAITELdissolved MIREILLE ELISABETH GUINEdissolved MYRIAM HAURAYactive NICOLE CLERIVETdissolved PIERRE YVES MARIE LE TEXIERdissolved SCM TWO BIBSdissolved SYLVIE SARTORIactive VANESSA ELIANE REMIGEREAUdissolved VICTOR MARIE BIETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off