DOSSIERS / RAYMOND MARC GARCIA
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Sole trader dossier

RAYMOND MARC GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-319777793 · 319777793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND MARC GARCIA
fr_inpi
319777793
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LE PELLETIER, 13016 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE THERESE BOUTINdissolvedCHIOM DANIELLE MARCELLE RAVERA-CHIOUdissolvedDANIEL VESPIGNANOdissolvedDOMINIQUE BARDELANGdissolvedEDMONDE BALDIdissolvedEDMONDE GARCIAdissolvedFERNAND LEONETTIdissolvedGEORGES BAUDARTdissolvedHENRIETTE NANNINIdissolvedLAURENT CHIABRANDOdissolvedLOUISE MERYdissolvedMARCELLIN ELZEARDdissolvedMARCEL MORGANdissolvedMARIE PIERINIdissolvedMARIE Y PIERRINIdissolvedMICHEL PAROLAdissolvedPAULETTE GROULTdissolvedPAUL SEROUXdissolvedRAYMOND RIVOLVECCHIdissolvedRICHARD OLIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off