DOSSIERS / FRANCIS RAYMOND GARCIA
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Sole trader dossier

FRANCIS RAYMOND GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-322041765 · 322041765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS RAYMOND GARCIA
fr_inpi
322041765
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ALBERT EINAUDI, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD PROMOTIONdissolvedANTOINE ARENASdissolvedANTOINE OHLMUS MULLERdissolvedBRUNO PASINAdissolvedCARLOS DUARTEdissolvedCHAHIR AYOUBIactiveChanel LevelactiveCLAUDE EUGENE LALAINdissolvedCLAUDINE SAINZdissolvedCOP LE CLAUSTRA MARISactiveCOPROPRIETE JARDINSactiveDENIS ALLARDdissolvedFRANCOIS MARTINdissolvedGERARD PARISdissolvedGRAZIELLA ABRUZZESEdissolvedJACKY ROBERT GILBERTdissolvedJEAN-CLAUDE ANELdissolvedJEAN GUY EBERHARDTdissolvedJEAN LUC DUSAUTOIRdissolvedLUCETTE REYREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off