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Sole trader dossier

JULIANA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1981-07-11
KYBE ID: FR-322725284 · 322725284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIANA GARCIA

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Registration322725284

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Statusdissolved

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Incorporated1981-07-11

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Dissolved1990-12-31

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Registered address33590 VENSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE COSTESactive ASA MARAIS DU GAactive CHRISTIAN OSTINSdissolved CLAUDE GUERINETactive CLAUDE SENACdissolved CTRE COM ACTION SOCIALE DE VENSACdissolved DOMINIQUE CHAUCONNIERactive ETABLISSEMENTS PEYROT ET FILS SAdissolved FERNANDE GINETTE GAILLEREdissolved G BERTRANDdissolved GFA LE BERNARDOTdissolved HENRY COUTREAUactive INDIVISION FRANCIS ET JEAN DUROUXdissolved JEAN CHABOTdissolved JEAN CLAUDE MIQUAUdissolved JEAN SEUBESactive JEAN SEURINdissolved LAURE CHARBONNIERactive MADELEINE CHENETactive MARCEL CHAUCONNIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off