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Sole trader dossier

CLAUDE ANTOINE MARIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-04-11
KYBE ID: FR-319744702 · 319744702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANTOINE MARIE GARCIA

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Registration319744702

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Statusdissolved

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Incorporated1980-04-11

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Dissolved2018-12-31

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Registered address55 BD RODOCANACHI, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCESMERdissolved CABARLEWdissolved CACOCAdissolved CASTELLANE CINQdissolved DCS DELTA CONTENEUR SERVICEdissolved KARINE FRANCESCHETTIactive LES JARDINS DU COLOMBIERdissolved LIBADAUdissolved LOUIS MASACHSactive NYL IMMOBILIERdissolved OMPL 55dissolved OPTIMUM GESTIONdissolved OPTIMUM INVESTdissolved OURYdissolved PAUL EMMANUEL JACQUES ORVAINdissolved SCI 505 DEGRESdissolved SCI 55 Cdissolved SCI CAWIdissolved SCI DU GENIEdissolved SCI JUBAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off