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Sole trader dossier

CLARA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322675273 · 322675273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLARA GARCIA

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Registration322675273

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Statusdissolved

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Incorporated1981-09-01

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Dissolved1999-12-31

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Registered addressRUE DE LA REPUBLIQUE, 89100 SENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN BLOTdissolved ALFRED PRIEURdissolved ANDRE MAURICE RIGONNOTdissolved ANGELE MARIE BRIZIdissolved ASS LAIQUE DES PARENTS D ELEVEdissolved AUTRE CHOSEactive BERNARD MAUDUITdissolved DENISE ARNALdissolved DENYSE DODETdissolved DIT JEAN JEAN ORTEGAdissolved EDMOND RAVOTdissolved F HANSELMANNdissolved HARMONIE MUNICIPALE DE SENSdissolved HENRI FARRENQdissolved HENRY WENGERdissolved JEAN CLAUDE BARBETdissolved JEAN KRUPAdissolved JEANNINE MERCIERdissolved JULIEN VANHOUTTEdissolved KARINE DEVAEDdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off